Piccadily Agro Industries Ltd (PICCADIL) — Board Meeting | 27 August 2026

Piccadily Agro Industries convened its 32nd AGM on September 25, 2026, via video conference to adopt FY 2025-26 audited standalone and consolidated financial statements, declare a proposed dividend of Rs. 1 per equity share, reappoint Managing Director Harvinder Singh Chopra and Whole-time Director Dharmendra Kumar Batra for one-year terms, appoint Rattan Kaur & Associates as statutory auditors for five years at Rs. 36,000 per annum plus GST, and ratify their remuneration. Shareholders must complete KYC updates and use the NSDL e-Voting system between September 22-24, 2026, to participate, with mandatory electronic dividend payments effective April 1, 2025, for those with incomplete records.