Pilani Investment and Industries Corporation Ltd (PILANIINVS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pilani Investment and Industries Corporation Ltd on NSE and BSE, with an AI summary of each filing.
Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve ....
Intimation · 10 Nov 2026, 5:30 am
Pilani Investment Schedules Board Meeting on 10th Nov'26 to Consider Q2 Results Pilani Investment and Industries Corporation Ltd announced that its Board of Directors will meet on 10th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended 30th Sep'26. The company confirmed that its trading window for designated persons, closed since 1st Oct'26, will remain shut until 48 hours following the public announcement of the results.
PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 10 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 10 Nov 2026, 5:30 am
The Company hereby informs the exchange regarding the reaffirmation of Credit Rating
Others (Uncategorized) · 24 Sept 2026, 10:52 pm
CARE Reaffirms Pilani Investment’s Ratings for ₹3,000 Crore Debt Instruments CARE Ratings reaffirmed Pilani Investment and Industries Corporation’s NCDs worth ₹1,000 crore at 'CARE AA+; Stable' and commercial paper of ₹2,000 crore at 'CARE A1+'. The ratings reflect PIICL's status as a core investment company of the Aditya Birla Group, underpinned by a high-quality portfolio valued at ₹25,189.71 crore as of 30th Jun'26. This provides a robust 10.08x debt cover against ₹2,500 crore in external debt, supported by a low gearing of 0.16x and tangible net worth of ₹15,037 crore as of 31st Mar'26.
Results for the quarter ended June 30, 2026
Financial Result · 14 Aug 2026, 9:35 pm
Pilani Investment Reports Q1FY27 Net Loss on Higher Finance Costs Pilani Investment reported a standalone net loss of ₹3,454.42 lakhs for the quarter ended 30th Jun'26, against a profit of ₹81.20 lakhs in Q4FY26 and ₹432.28 lakhs in Q1FY26. The loss was primarily driven by higher finance costs of ₹4,607.72 lakhs. Total revenue stood at ₹1,428.25 lakhs. On a consolidated basis, the net loss for the quarter was ₹4,725.49 lakhs. The company maintains its credit rating at CARE AA+/STABLE and CRISIL AA+/STABLE. There was no deviation in the use of proceeds from its NCD issue.
Outcome of Board Meeting
Outcome · 14 Aug 2026, 9:31 pm
Pilani Investment Reports Q1FY27 Loss, Affirms AA+/Stable Credit Ratings Pilani Investment reported a consolidated net loss of ₹4,725.49 lakhs for the quarter ended 30th Jun'26, compared to a loss of ₹402.01 lakhs YoY. Total consolidated income fell to ₹1,467.08 lakhs from ₹4,968.76 lakhs YoY. Consolidated EPS was negative at (₹42.68). The company confirmed its credit ratings from CARE and CRISIL as CARE AA+/Stable (Long-term) and CARE A1+ (Short-term), and CRISIL AA+/Stable (Long-term) and CRISIL A1+ (Short-term). There were no deviations in the utilization of INR 500 Crores raised via NCDs.
Please refer the attached file.
Others (Uncategorized) · 05 Aug 2026, 8:57 pm
Pilani Investment Issues Reminder for Mandatory KYC to Physical Shareholders Pilani Investment, on 05 Aug'26, notified exchanges of a reminder sent to physical shareholders for mandatory KYC updates. The action complies with SEBI circulars dated 06 Feb'26 and 10 Jun'24. Shareholders must furnish PAN, nomination, contact, and bank details to remain eligible for dividends, which will only be paid electronically, and other service requests. Required forms (ISR-1, ISR-2, etc.) can be submitted to the company or its RTA, Niche Technologies, to ensure compliance and avoid service disruptions.
Please refer the attached file.
Change in Management · 24 Jul 2026, 5:47 pm
Pilani Investment: Independent Director A. K. Kothari Completes Tenure Pilani Investment and Industries Corporation announced that Independent Director Shri A. K. Kothari's second five-year term concluded on 24th Jul'26. His cessation from the board and all its committees is effective from 25th Jul'26. This departure follows the completion of his re-appointment term, which began on 25th Jul'21 after approval at the 74th AGM on 16th Sep'21. The change is a standard tenure completion and not due to resignation, removal, or death.
79th Annual General Meeting - Scrutinizer''s Report and Voting Results.
Annual General Meeting · 14 Jul 2026, 10:25 pm
Proceedings of the 79th Annual General Meeting held on 13th July, 2026.
Annual General Meeting · 13 Jul 2026, 10:12 pm
Please refer the attached file.
Annual Report · 19 Jun 2026, 8:10 pm
Please refer the attached file.
Others (Uncategorized) · 19 Jun 2026, 8:07 pm
Pilani Investment Submits FY26 Business Responsibility and Sustainability Report Pilani Investment and Industries Corporation Limited filed its Business Responsibility and Sustainability Report for FY 2025-26 on 19th Jun'26. As an investment and financing company, this activity accounts for 97.64% of its turnover. The report, filed on a standalone basis, indicates no material environmental or social risks due to its business nature. Key holdings include 100% in PIC Properties Ltd and PIC Realcon Ltd, and 33.29% in Aditya Birla Real Estate Ltd. Permanent employee turnover was 6.89% in FY26.
Please refer the attached file.
Annual General Meeting · 19 Jun 2026, 8:03 pm
Pilani Investment Schedules 79th AGM, Seeks Approval for Related Party Transactions Pilani Investment and Industries Corp. will hold its 79th AGM via video conference on 13th Jul'26 at 3:00 PM IST. Key agenda items include approving FY26 financial statements, declaring a dividend, and re-appointing director D. K. Mantri. The company seeks shareholder approval for material related party transactions, specifically for granting Inter-Corporate Deposits/Loans up to ₹2,200 Crores to Birla Group Holdings, ₹600 Crores to Applause Entertainment, and ₹700 Crores to Azure Jouel Private Limited. An Independent Director appointment is also proposed.
Please refer the attached file.
Others (Uncategorized) · 19 Jun 2026, 8:00 pm
Please refer the attached file
Others · 16 Jun 2026, 4:55 pm
Pilani Investment Sets Dividend Record Date Pilani Investment and Industries Corporation has fixed Monday, 6th Jul'26, as the record date for determining shareholder eligibility for the dividend for the financial year ended 31st Mar'26. The dividend payment is subject to approval at the company's 79th Annual General Meeting (AGM) scheduled for 13th Jul'26. Shareholders holding shares as of the close of business on the record date will be entitled to receive the dividend.
Please refer the attached file
Annual General Meeting · 15 Jun 2026, 5:32 pm
Pilani Investment Announces FY26 Dividend and Book Closure Dates Pilani Investment and Industries' Board has recommended a dividend of ₹9 per equity share (90%) for the financial year 2025-26. The company has announced book closure from 7th Jul'26 to 13th Jul'26 (inclusive) to determine dividend eligibility. The 79th Annual General Meeting (AGM) is scheduled for 13th Jul'26 at 3:00 P.M. IST and will be conducted via video conferencing. The dividend was initially recommended at the board meeting on 4th Jun'26.
Please refer the attached file.
Dividend · 12 Jun 2026, 8:14 pm
Pilani Investment Recommends Rs. 9 Dividend; Details TDS Implications Pilani Investment's Board recommended a Rs. 9 per share dividend (90%) for FY26 on 4th Jun'26, pending shareholder approval. Dividends are taxable, requiring the company to deduct tax at source (TDS). For residents, the TDS rate is 10% with a valid PAN, or 20% without. For non-residents, the rate is 20% plus cess, subject to DTAA benefits upon submission of required documents. Shareholders must submit tax-related documents by 5:00 PM on 3rd Jul'26 to ensure appropriate TDS deduction.
Please refer the attached file.
Dividend · 04 Jun 2026, 10:05 pm
Pilani Investment Recommends 90% Dividend for FY26 Pilani Investment and Industries' Board of Directors, at its meeting on 4th Jun'26, recommended a final dividend of Rs. 9/- per equity share (90%) for the financial year ended 31st Mar'26. The dividend corresponds to a face value of Rs. 10/- per share and is subject to shareholder approval at the upcoming Annual General Meeting. Details regarding the AGM and book closure dates will be announced separately.
please refer the attached file
Outcome · 04 Jun 2026, 9:42 pm
Pilani Investment Board Recommends ₹9 Dividend for FY26 Pilani Investment's Board of Directors recommended a dividend of ₹9 per equity share (90%) on a face value of ₹10 for the financial year ended 31st Mar'26. The recommendation was made during a board meeting on 4th Jun'26. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. Details regarding the AGM and book closure dates will be announced later.
PLease refer the attached file.
Dividend · 30 May 2026, 12:21 am
Pilani Investment Adjourns Board Meeting to Consider Dividend Pilani Investment and Industries Corporation has adjourned its board meeting originally scheduled for 28th May'26. The adjourned meeting will now be held on 4th Jun'26 to consider and recommend a dividend on equity shares. Consequently, the trading window will remain closed until 48 hours after the dividend announcement is made public on 4th Jun'26. The decision on the dividend proposal was deferred from the initial meeting and will be decided at the upcoming adjourned session.
Pilani Investment And Industries Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve ....
Intimation · 30 May 2026, 12:14 am
Pilani Investment Board Meeting Adjourned to 4th Jun'26 for Dividend Decision Pilani Investment and Industries Corporation has rescheduled its Board of Directors meeting to 4th Jun'26 to consider and recommend a dividend. The decision, originally slated for 28th May'26, was adjourned. Consequently, the trading window for designated persons will remain closed until 48 hours after the dividend announcement on 4th Jun'26. This adjournment delays the potential dividend payout decision, a key event for shareholders.
Please refer the attached file
Intimation · 04 Jun 2026, 5:30 am
Pilani Investment FY26 Results: Profit Declines, Dividend Decision Adjourned Pilani Investment and Industries Corp's board approved audited standalone and consolidated results for the quarter and year ended 31st Mar'26. On a standalone basis, FY26 net profit fell to Rs 7,185.76 lakh from Rs 16,940.61 lakh YoY, with Q4'26 profit at Rs 81.20 lakh. The board has adjourned the decision on a dividend proposal to a meeting on 4th Jun'26. Additionally, Shri Arun Laddha was appointed as a Non-Executive Independent Director for a five-year term, effective 28th May'26.
Please refer the attached file
Change in Management · 29 May 2026, 12:10 am
Pilani Investment: Q4FY26 Standalone Profit Declines, Dividend Decision Adjourned Pilani Investment reported a standalone Profit After Tax (PAT) of ₹81.20 lakhs for Q4FY26, a sharp decline from ₹1,787.15 lakhs in Q4FY25. FY26 PAT also fell to ₹7,185.76 lakhs from ₹16,940.61 lakhs YoY. Total income for Q4FY26 was ₹4,849.15 lakhs. The Board approved Q4 and FY26 results on 28th May'26 but adjourned the decision on dividend declaration to a meeting on 4th Jun'26. Additionally, Shri Arun Laddha was appointed as an Additional Non-Executive Independent Director for a five-year term.
Please refer the attached file
Financial Result · 28 May 2026, 11:53 pm
Pilani Investment Q4FY26 Results, Dividend Decision Adjourned Pilani Investment's Board approved audited standalone results for the quarter and year ended 31 Mar'26. The decision on a dividend proposal has been adjourned to a meeting on 04 Jun'26. For Q4FY26, standalone Profit After Tax (PAT) stood at ₹81.20 lakhs, a sharp decline from ₹1,787.15 lakhs YoY. Full-year FY26 PAT was ₹7,185.76 lakhs versus ₹16,940.61 lakhs in FY25. The Board also approved the appointment of Arun Laddha as an Additional Non-Executive Independent Director for a five-year term, effective 28 May'26.
Outcome of Board Meeting held on 28th May, 2026
Outcome · 28 May 2026, 11:33 pm
Pilani Investment Approves Q4 & FY26 Results, Adjourns Dividend Decision The Board of Directors approved audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. A decision on the dividend was adjourned to a future meeting on 4th Jun'26. The Board also appointed Arun Laddha as an Additional Non-Executive Independent Director for a five-year term, effective 28th May'26. For FY26, consolidated profit after tax stood at ₹3,105.55 lakhs. Additionally, during Q4, the company issued ₹500 crores of Non-Convertible Debentures.