5236422025-07-215236422025-07-212025-07-21ResolutionOrAgendaDomain15236422025-07-21ResolutionOrAgendaDomain15236422025-07-212025-07-21ResolutionOrAgendaDomain25236422025-07-21ResolutionOrAgendaDomain25236422025-07-212025-07-21ResolutionOrAgendaDomain35236422025-07-21ResolutionOrAgendaDomain35236422025-07-212025-07-21ResolutionOrAgendaDomain45236422025-07-21ResolutionOrAgendaDomain45236422025-07-212025-07-21ResolutionOrAgendaDomain55236422025-07-21ResolutionOrAgendaDomain55236422025-07-212025-07-21ResolutionOrAgendaDomain65236422025-07-21ResolutionOrAgendaDomain65236422025-07-212025-07-21ResolutionOrAgendaDomain75236422025-07-21ResolutionOrAgendaDomain75236422025-07-212025-07-21ResolutionOrAgendaDomain85236422025-07-21ResolutionOrAgendaDomain85236422025-07-212025-07-21ResolutionOrAgendaDomain95236422025-07-21ResolutionOrAgendaDomain95236422025-07-212025-07-21ResolutionOrAgendaDomain105236422025-07-21ResolutionOrAgendaDomain10xbrli:purePI INDUSTRIES LIMITEDPIINDNew2025-07-2120:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2025-08-1410:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)10Resolution No.3: Mr. Rajnish Sarna (DIN: 06429468) is being re-appointed because We have reported the AGM date as start date and end date for the tenure of the Director liable to retire by rotation. However, there is no actual start date or end date of the tenure of the said director since he is being re-appointed because he is retiring by rotation as per the provisions of Companies Act, 2013. <BR> <BR> Resolution No.10: The appointment of Dr. Tanjore Soundararajan Balganesh (DIN: 00648534) is proposed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation, with effect from September 05, 2025 with no fixed term. In cell P(20), the tenure start date is entered as September 05, 2025, as the system does not accept blank fields or the value '0' for validation.Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the financial statements (standalone and consolidated) of the Company for the financial year ended March 31, 2025, together with the reports of Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend of Rs. 6.00 per equity share of face value of Re. 1.00 each and to declare Final Dividend of Rs. 10.00 per equity share of face value of Re.1.00 each for the financial year ended March 31, 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajnish Sarna (DIN: 06429468), who retires by rotation and being eligible, offers his candidature for re-appointment.Executive DirectorRajnish Sarna064294682025-08-142025-08-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to Cost Auditor for the financial year 2025-26OthersCost AuditorsM/s K.G. Goyal & Co.AABFK0740J2025-04-012026-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. Makarand M. Joshi & Co., Company Secretaries, (Firm Registration Number: P2009MH007000) as Secretarial Auditors of the CompanyOthersSecretarial AuditorsM/s. Makarand M. Joshi & Co.2025-04-012030-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Mayank Singhal, (DIN: 00006651) as Vice Chairperson & Managing Director of the CompanyExecutive DirectorMayank Singhal00006651ABSPS1037J2025-10-012030-09-305Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Rajnish Sarna, (DIN: 06429468) as Joint Managing Director of the CompanyExecutive DirectorRajnish Sarna064294682025-11-072028-11-062Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Ms. Lisa J. Brown (DIN: 07053317), as an Independent Director of the CompanyNon-Executive - Independent DirectorLisa J. Brown07053317ZZZZZ9999Z2025-09-252030-09-242Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Vegulaparanan Kasi Viswanathan (DIN: 01782934) as an Independent Director of the CompanyNon-Executive - Independent DirectorVegulaparanan Kasi Viswanathan017829342025-05-192030-05-181Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Dr. Tanjore Soundararajan Balganesh (DIN: 00648534) as a Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorTanjore Soundararajan Balganesh00648534AATPB8293M2025-09-052025-09-05