Piramal Enterprises shareholders approve all resolutions at AGM
Piramal Enterprises Limited (BSE: 500302) (NSE: PEL) announced the successful completion of its 78th Annual General Meeting (AGM) held on June 30, 2025, via video conferencing. Shareholders approved all proposed resolutions with the requisite majority, including the adoption of the audited financial statements for the fiscal year ended March 31, 2025. A final dividend of INR 11 per equity share with a face value of INR 2 was declared. Furthermore, the re-appointments of Ms. Nandini Piramal and Ms. Shikha Sharma as directors were approved. N. M. Raiji & Co. and Chhajed & Doshi were appointed as Joint Statutory Auditors. The company also received approval for the continuation of Mr. Ajay G. Piramal as Chairman, re-appointment of independent directors, and the issuance of Non-convertible Debentures on a private placement basis, along with a conversion of loan into equity or other capital of the Company in case of Event of Default.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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