Pitti Engineering Announces 42nd AGM on Sept 18, 2026, Recommends ₹2.50 Dividend
Pitti Engineering's 42nd AGM is on September 18, 2026. A record date of September 11, 2026, is set for dividend payment and AGM purposes. The company recommends a final dividend of ₹ 2.50 per share. E-voting is available from September 15 to September 17, 2026.
The announcement pertains to the Annual General Meeting and dividend declaration, which are important corporate events impacting shareholders.
The announcement includes a recommended dividend payment, which is generally viewed positively by shareholders.
Pitti Engineering Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
The Annual Report for the financial year 2025-26, including the AGM notice, financial statements, Director's Report, and Auditors' Report, will be dispatched to all registered members. The Record Date for the purpose of payment of final dividend and the 42nd AGM has been set as Friday, September 11, 2026.
The Board of Directors has recommended a final dividend of ₹ 2.50 (50%) per equity share of face value ₹ 5 each for the financial year ended March 31, 2026. If approved by the members, this dividend will be paid within 30 days of the AGM's conclusion.
Furthermore, the company is providing an e-voting facility for its members. The cut-off date for voting and participation in the AGM is Friday, September 11, 2026. Remote e-voting will commence on Tuesday, September 15, 2026, at 9:00 AM IST and conclude on Thursday, September 17, 2026, at 5:00 PM IST. E-voting will also be available during the AGM on September 18, 2026, from 4:00 PM IST onwards, with the closure time to be announced during the meeting.
What to do with a filing like this
Pitti Engineering 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 medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Pitti Engineering Limited. Read the original for the full detail.