Piccadily Agro Industries Limited (PICCADIL) — Voting Results

📢 Key Event
Shareholders to vote remotely on appointing new statutory auditor via postal ballot

🔄 What Changed
Appointment of Rattan Kaur & Associates as new auditor replacing Jain & Associates

🔮 What's Next
Results to be posted on company and NSDL websites within two working days after voting concludes

💡 Investor Takeaway
Shareholders must verify identity and vote electronically during the 30-day remote voting period

Piccadily Agro Industries Limited announced a postal ballot for shareholders to vote remotely on appointing Rattan Kaur & Associates as its new statutory auditor, replacing Jain & Associates, with voting open from 20 May to 18 June 2026 via NSDL and CDSL platforms. The resolution requires simple majority approval and will be finalized at the upcoming AGM, with results published within two working days post-voting. Shareholders must verify identity using DP IDs and client IDs through the company's designated registrar and transfer agent, MAS Services Limited, which oversees document inspection and e-voting support via dedicated helpdesks.

📄 View Original Announcement (PDF)

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