PILANIINVS2024-06-302024-09-27Resolution1 PILANIINVS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember PILANIINVS2024-09-27 Resolution1 PILANIINVS2024-06-302024-09-27Resolution2 PILANIINVS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember PILANIINVS2024-09-27 Resolution2 PILANIINVS2024-06-302024-09-27Resolution3 PILANIINVS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember PILANIINVS2024-09-27 Resolution3 PILANIINVS2024-06-302024-09-27Resolution4 PILANIINVS2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PILANIINVS2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember PILANIINVS2024-09-27 Resolution4 PILANIINVS2024-06-302024-09-27Resolution5 PILANIINVS2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PILANIINVS2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PILANIINVS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PILANIINVS2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember PILANIINVS2024-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PILANIINVS INE417C01014 Pilani Investment and Industries Corporation Limited AGM 2024-09-27 15159 0 0 7 40 5 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 6371560 6371251 100 6371251 0 100 0 6371560 0 0 0 0 0 0 6371560 0 0 0 0 0 0 6371560 6371251 100 6371251 0 100 0 101098 62000 61.33 62000 0 100 0 101098 0 0 0 0 0 0 101098 0 0 0 0 0 0 101098 62000 61.33 62000 0 100 0 4599592 178328 3.88 178174 154 99.91 0.09 4599592 0 0 0 0 0 0 4599592 0 0 0 0 0 0 4599592 178328 3.88 178174 154 99.91 0.09 11072250 6611579 59.71 6611425 154 100 0 Ordinary false DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 6371560 6371251 100 6371251 0 100 0 6371560 0 0 0 0 0 0 6371560 0 0 0 0 0 0 6371560 6371251 100 6371251 0 100 0 101098 62000 61.33 62000 0 100 0 101098 0 0 0 0 0 0 101098 0 0 0 0 0 0 101098 62000 61.33 62000 0 100 0 4599592 178328 3.88 178174 154 99.91 0.09 4599592 0 0 0 0 0 0 4599592 0 0 0 0 0 0 4599592 178328 3.88 178174 154 99.91 0.09 11072250 6611579 59.71 6611425 154 100 0 Ordinary false RE-APPOINTMENT OF SHRI A V JALAN (DIN: 01455782) AS DIRECTOR, WHO RETIRES FROM OFFICE BY ROTATION, BUT BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENT 6371560 6371251 100 6371251 0 100 0 6371560 0 0 0 0 0 0 6371560 0 0 0 0 0 0 6371560 6371251 100 6371251 0 100 0 101098 62000 61.33 62000 0 100 0 101098 0 0 0 0 0 0 101098 0 0 0 0 0 0 101098 62000 61.33 62000 0 100 0 4599592 178328 3.88 178123 205 99.89 0.12 4599592 0 0 0 0 0 0 4599592 0 0 0 0 0 0 4599592 178328 3.88 178123 205 99.89 0.12 11072250 6611579 59.71 6611374 205 100 0 Ordinary false APPOINTMENT OF M/S MAHESHWARI AND ASSOCIATES, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO. 311008E AS A JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION 6371560 6371251 100 6371251 0 100 0 6371560 0 0 0 0 0 0 6371560 0 0 0 0 0 0 6371560 6371251 100 6371251 0 100 0 101098 62000 61.33 62000 0 100 0 101098 0 0 0 0 0 0 101098 0 0 0 0 0 0 101098 62000 61.33 62000 0 100 0 4599592 178328 3.88 178123 205 99.89 0.12 4599592 0 0 0 0 0 0 4599592 0 0 0 0 0 0 4599592 178328 3.88 178123 205 99.89 0.12 11072250 6611579 59.71 6611374 205 100 0 Ordinary false APPOINTMENT OF M/S AGRAWAL SUBODH & CO., CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO. 319260E AS A JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION 6371560 6371251 100 6371251 0 100 0 6371560 0 0 0 0 0 0 6371560 0 0 0 0 0 0 6371560 6371251 100 6371251 0 100 0 101098 62000 61.33 62000 0 100 0 101098 0 0 0 0 0 0 101098 0 0 0 0 0 0 101098 62000 61.33 62000 0 100 0 4599592 178328 3.88 178123 205 99.89 0.12 4599592 0 0 0 0 0 0 4599592 0 0 0 0 0 0 4599592 178328 3.88 178123 205 99.89 0.12 11072250 6611579 59.71 6611374 205 100 0