Pidilite Industries Concludes 57th AGM, Approves Financials and Dividend
Pidilite Industries held its 57th AGM on August 4, 2026. Key resolutions passed include adoption of FY26 financial statements, declaration of dividend, and re-appointment of directors Shri A B Parekh and Shri Kavinder Singh. All resolutions received strong majority support.
The event is a routine annual general meeting where standard business and director re-appointments are approved. It does not introduce new strategic directions or significant financial changes.
The AGM was conducted smoothly with all resolutions passing with a significant majority, indicating shareholder confidence and approval of the company's decisions.
Pidilite Industries Limited held its 57th Annual General Meeting (AGM) on August 4, 2026, conducted virtually via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting commenced at 3:00 p.m. IST, with Chairman Shri M B Parekh presiding. The AGM agenda included the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, declaration of dividend, re-appointment of directors Shri A B Parekh and Shri Kavinder Singh, and ratification of remuneration for the cost auditors for the financial year ending March 31, 2027.
The company provided members with the facility for remote e-voting from July 31, 2026, to August 3, 2026, and also offered e-voting during the AGM. The proceedings were webcast live on the NSDL portal for member convenience.
All five resolutions presented at the AGM were passed with a requisite majority. Specifically, the adoption of financial statements received overwhelming support with 99.8033% of valid votes in favour. The declaration of dividend also saw strong approval with 99.9984% in favour. The re-appointment of directors Shri A B Parekh and Shri Kavinder Singh also passed with significant majorities of 99.5878% and 99.8685% respectively. The ratification of remuneration for cost auditors was approved by 99.8685% of the votes.
The meeting concluded at 4:00 p.m. IST, following the e-voting process and the scrutiny of votes by M/s. Parikh & Associates, Practising Company Secretaries.
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