PI Industries Limited — Others, 21-07-2025: Shareholders meeting

The company will hold its Annual General Meeting virtually, where shareholders will approve the financial results and a final dividend of Rs. 10.00 per equity share for FY25, in addition to the Rs. 6.00 interim dividend already disbursed. Key leadership re-appointments, including Mr. Mayank Singhal as Vice Chairperson & Managing Director and Mr. Rajnish Sarna as Joint Managing Director, are on the agenda. Also up for approval are Independent Director re-appointments/appointments: Ms. Lisa J. Brown, Mr. Vegulaparanan Kasi Viswanathan. Dr. Tanjore Soundararajan Balganesh is set to continue as a Non-Executive Non-Independent Director, supporting the company's transition to life sciences.