Piccadily Agro Industries Ltd. to hold 32nd AGM on Sep 25, 2026
Piccadily Agro Industries Ltd. will conduct its 32nd AGM on September 25, 2026, via audio-visual mode. The financial year 2025-26 annual report has been dispatched. Share transfer books will close from September 19-25, 2026. E-voting is open from September 18 to September 24, 2026.
This is a standard annual corporate event and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's stock.
The announcement is a routine corporate event (AGM) and does not contain any specific financial performance details or forward-looking statements that would indicate a positive or negative sentiment.
Piccadily Agro Industries Limited will hold its 32nd Annual General Meeting (AGM) on Wednesday, September 25, 2026, at 4:30 PM IST, through an audio-visual mode (OAVM) or other audio-visual means. The meeting will be conducted in compliance with the Companies Act, 2013, its rules, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has already sent the AGM notice and the financial year 2025-26 annual report via email to shareholders whose email addresses are registered with the company or depositories. Shareholders who have not registered their email addresses will receive a notice requesting them to download the annual report 2026.
The register of members and the company's share transfer books will remain closed from Thursday, September 19, 2026, to Wednesday, September 25, 2026 (both days inclusive) for the AGM.
Shareholders can cast their votes electronically through the e-voting facility provided by NSDL. The e-voting period begins on September 18, 2026, at 9:00 AM IST and ends on September 24, 2026, at 5:00 PM IST. Shareholders who have already voted through e-voting can attend the AGM in person but will not be allowed to vote again. For any queries regarding e-voting, shareholders can refer to the FAQs and the e-voting manual available on the NSDL website or contact NSDL customer care.
Shareholders who hold shares in physical form or whose email addresses are not registered with the company or depositories are advised to register their email addresses to receive the annual report and AGM notice. The company has also provided a facility for shareholders to cast their votes through remote e-voting. Shareholders who have voted through the e-voting facility can attend the AGM in person but will not be allowed to vote again.
A plain-language summary of a public exchange filing by Piccadily Agro Industries Limited. Read the original for the full detail.