PILANIINVS2023-06-082023-09-05Resolution1 PILANIINVS2023-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05 Resolution1in-bse-voting:TotalShareholdingMember PILANIINVS2023-09-05 Resolution1 PILANIINVS2023-06-082023-09-05Resolution2 PILANIINVS2023-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05 Resolution2in-bse-voting:TotalShareholdingMember PILANIINVS2023-09-05 Resolution2 PILANIINVS2023-06-082023-09-05Resolution3 PILANIINVS2023-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2023-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2023-09-05 Resolution3in-bse-voting:TotalShareholdingMember PILANIINVS2023-09-05 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PILANIINVS INE417C01014 Pilani Investment and Industries Corporation Limited AGM 2023-09-05 13749 0 0 5 41 3 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors’ and Auditors’ thereon.n 6371560 6371560 100 6371560 0 100 0 6371560 0 0 0 0 0 0 6371560 0 0 0 0 0 0 6371560 6371560 100 6371560 0 100 0 86580 59000 68.15 59000 0 100 0 86580 0 0 0 0 0 0 86580 0 0 0 0 0 0 86580 59000 68.15 59000 0 100 0 4614110 342207 7.42 342060 147 99.96 0.04 4614110 0 0 0 0 0 0 4614110 0 0 0 0 0 0 4614110 342207 7.42 342060 147 99.96 0.04 11072250 6772767 61.17 6772620 147 100 0 Ordinary false Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2023 6371560 6371560 100 6371560 0 100 0 6371560 0 0 0 0 0 0 6371560 0 0 0 0 0 0 6371560 6371560 100 6371560 0 100 0 86580 59000 68.15 59000 0 100 0 86580 0 0 0 0 0 0 86580 0 0 0 0 0 0 86580 59000 68.15 59000 0 100 0 4614110 342262 7.42 342116 146 99.96 0.04 4614110 0 0 0 0 0 0 4614110 0 0 0 0 0 0 4614110 342262 7.42 342116 146 99.96 0.04 11072250 6772822 61.17 6772676 146 100 0 Ordinary false Re-appointment of Shri D. K. Mantri (DIN:00075664) as Director, who retires from office by rotation, but being eligible, offer himself for re-appointment. 6371560 6371560 100 6371560 0 100 0 6371560 0 0 0 0 0 0 6371560 0 0 0 0 0 0 6371560 6371560 100 6371560 0 100 0 86580 59000 68.15 59000 0 100 0 86580 0 0 0 0 0 0 86580 0 0 0 0 0 0 86580 59000 68.15 59000 0 100 0 4614110 342262 7.42 341443 819 99.76 0.24 4614110 0 0 0 0 0 0 4614110 0 0 0 0 0 0 4614110 342262 7.42 341443 819 99.76 0.24 11072250 6772822 61.17 6772003 819 99.99 0.01