Pine Labs to Hold 28th AGM on September 16, 2026
Pine Labs Limited will hold its 28th Annual General Meeting on September 16, 2026, via Video Conference. E-voting is available from September 12 to September 15, 2026. The cut-off date for voting is September 9, 2026. The Annual Report for FY 2025-26 is also being shared.
The announcement of an AGM is a standard procedural event for listed companies and typically has a low immediate impact on the company's operations or stock price.
The announcement is a routine corporate event (AGM notification) and does not contain information that positively or negatively impacts the company's financial performance or market position.
Pine Labs Limited has announced the date for its Twenty-Eighth Annual General Meeting (AGM). The meeting is scheduled to be held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) through Video Conference / Other Audio Visual Means (VC / OAVM).
The company is providing a remote e-voting facility for its members. This facility will be available from Saturday, September 12, 2026, at 9:00 A.M. (IST) to Tuesday, September 15, 2026, at 5:00 P.M. (IST). The cut-off date for voting, including remote e-voting, has been set as Wednesday, September 9, 2026.
The Annual Report for the Financial Year 2025-26, along with the Notice of the 28th AGM, is being sent to members via email. The report and notice will also be accessible on the company's website (www.pinelabs.com/investor-relations/) and the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
What to do with a filing like this
Pine Labs Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Pine Labs Limited. Read the original for the full detail.