Pilani Investment and Industries Corporation Limited — Board Meeting, 26-05-2025: Outcome of Board Meeting

Pilani Investment and Industries Corporation Limited has announced a board meeting on the approval of its audited consolidated financial results for the quarter and year ended March 31, 2025, with a clean audit report. It declared a dividend of Rs. 15 per share, pending shareholder approval. The board okayed raising its borrowing limit up to Rs. 3,500 Cr, awaiting AGM approval. M/s. K. C. Dhanuka & Co. were appointed as Secretarial Auditor for five years starting FY 2025-26, subject to shareholder consent. The company remains focused on investments and financing activities.