Pitti Engineering Sets 42nd AGM for Sept 18, Declares ₹2.50 Dividend
Pitti Engineering will hold its 42nd AGM on September 18, 2026, via VC/OAVM. The company will consider FY26 audited financial statements and declare a final dividend of ₹2.50 per share. Shri Akshay S Pitti is proposed for re-appointment as Director. Cost auditor remuneration will also be ratified.
The AGM announcement is a significant corporate event that involves key decisions like dividend payout and director appointments, impacting shareholder engagement and corporate governance.
The announcement is a routine corporate event (AGM notice) with standard agenda items including financial statement adoption and dividend declaration. While the dividend is positive, the overall tone is factual and procedural.
Pitti Engineering Limited has announced that its 42nd Annual General Meeting (AGM) will be convened on Friday, September 18, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with current regulatory guidelines.
The AGM agenda includes the consideration and adoption of the audited financial statements, both standalone and consolidated, for the financial year ended March 31, 2026. A final dividend of ₹2.50 per equity share (50%) is recommended for the same financial year, subject to shareholder approval. Additionally, the meeting will address the re-appointment of Shri Akshay S Pitti as a Director, who retires by rotation. The shareholders will also be asked to ratify the remuneration of the Cost Auditors for the financial year 2026-27, amounting to ₹5,00,000 plus applicable taxes, and to approve the maintenance of registers and returns at a location other than the registered office.
The notice also provides detailed instructions for shareholders regarding e-voting, participation in the AGM through VC/OAVM, and the process for submitting questions and registering as a speaker. The record date for determining eligibility for the final dividend is Friday, September 11, 2026, and the dividend will be paid within 30 days of the AGM, subject to TDS.
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.