Pricol Limited Holds 15th AGM on Aug 5, 2026; Approves Director Appointments
Pricol Limited held its 15th AGM on August 5, 2026. The meeting transacted key businesses including director appointments and adopted financial statements for FY26. FY26 consolidated revenue was ₹3,963.85 crore, PBT was ₹330.94 crore, and PAT was ₹250.80 crore. New directors Ms. Madhura Mohan and Mr. Siddharth Manoharan were appointed.
The AGM proceedings, including the appointment of new directors and the adoption of financial statements, are important corporate governance events. The disclosed financial performance for FY26 provides material information to investors.
The announcement is a routine update about the Annual General Meeting proceedings and outcomes, including director appointments and financial performance highlights from the previous fiscal year. It does not contain significant new positive or negative developments.
Pricol Limited conducted its 15th Annual General Meeting (AGM) on Wednesday, August 5, 2026, held virtually via Video Conference (VC). The meeting, which commenced at 3:00 p.m. and concluded at 4:18 p.m., saw the transaction of businesses outlined in the AGM notice dated May 14, 2026. Key agenda items included the adoption of financial statements and reports for the financial year ended March 31, 2026, along with the re-appointment of Mr. P.M. Ganesh and the appointment of Ms. Madhura Mohan and Mr. Siddharth Manoharan as Directors. Special business also included the appointment and remuneration for Ms. Madhura Mohan as an Executive Director and Mr. Siddharth Manoharan as a Group Executive Director. The ratification of remuneration for the Cost Auditor, Mr. G. Sivagurunathan, was also addressed. The company provided e-voting facilities from August 1, 2026, to August 4, 2026, and during the AGM. The results of the voting are expected to be declared within two working days and will be published on the company's website and uploaded to the NSE and BSE websites.
During the AGM, Chairman & Managing Director, Mr. Vikram Mohan, presented highlights of the company's performance for the fiscal year 2025-26, covering key business achievements, financial performance, customer and industry awards, and ESG initiatives. The company reported a consolidated total income of ₹4,052.37 crore for FY26. Significant financial metrics for FY26 included Revenue from Operations at ₹3,963.85 crore, EBITDA at ₹480.94 crore, Profit Before Tax (PBT) at ₹330.94 crore, and Profit After Tax (PAT) at ₹250.80 crore, with EPS at ₹20.57. The company also highlighted strategic partnerships, including a Technical License Agreement with BOE Varitronix Limited for advanced TFT display technologies and a Technology Licensing Agreement with DOMINO S.R.L. for motorcycle control systems. Several customer awards were received, including from TATA Motor, Hero Motor Corp, Caterpillar, and Suzuki Motorcycle India Limited. Pricol Limited also emphasized its commitment to ESG, reporting a 54% reduction in operational emissions since FY2022 and highlighting its CSR activities focused on environment, education, and healthcare.
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