5445972026-08-265445972026-08-262026-08-26ResolutionOrAgendaDomain15445972026-08-26ResolutionOrAgendaDomain1xbrli:purePiramal Finance LimitedPIRAMALFINNew2026-09-1911:00:002026-08-26Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)(01/EGM/20262027)Saturday2026-09-1911:00:00Registered Office (Deemed venue)1Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesApproval to raise capital by way of issuance of warrants convertible into equity shares by way of a preferential issue on a private placement basis to Nithyam Realty Private Limited belonging to the Promoter Group of the Company, for an amount aggregating up to 17500340000 (Rupees One Thousand Seven Hundred Fifty Crore Three Lakh Forty Thousand only)