Pilani Investment and Industries Corporation Limited — Others, 06-06-2025: Shareholders meeting

Pilani Investment and Industries Corporation Limited has announced a board meeting to transact the 78th Annual General Meeting via video conferencing. The agenda includes adopting the financial results for the quarter and half-year, declaring dividend, and reappointing Smt. Rajashree Birla as a Non-Executive Director for her leadership in corporate social responsibility. The Board seeks shareholder approval to increase borrowing limits up to ₹3,500 Cr to support growth. Approval is also requested for related party loans totaling ₹3,500 Cr to Birla Group entities on arm’s length terms. M/s. K. C. Dhanuka & Co. has been appointed as Secretarial Auditor for five years from FY 2025-26. These actions aim to enhance financial flexibility and governance.