Piramal Enterprises Limited — Others, 30-06-2025: Shareholders meeting

Piramal Enterprises has announced a board meeting to consider the financial results for the quarter and half-year. At its 78th Annual General Meeting conducted via video conferencing, all resolutions were passed with the required majority including adoption of audited financial statements, declaration of a final dividend of ₹11 per equity share (face value ₹2 each), re-appointments of key directors, and appointment of joint statutory auditors. Special approvals were granted for continuation of the Chairman beyond 70 years, re-appointment of independent directors, issuance of non-convertible debentures via private placement, and conversion of loan into equity on default. These developments reinforce governance continuity and funding flexibility.