Piccadily Agro Industries Ltd (PICCADIL) — Board Meeting | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved FY2025-26 financials, declared dividend, and reappointed directors.

🔄 What Changed

Adoption of audited financial statements and declaration of dividend.

💡 Investor Takeaway

Shareholders endorsed financial results and leadership continuity, signaling confidence in the company's trajectory.

At the 32nd Annual General Meeting on 25 September 2026, shareholders approved the audited standalone and consolidated financial statements for FY2025-26, declared a dividend, reappointed directors Harvinder Singh Chopra and Dharmendra Kumar Batra, appointed Rattan Kaur & Associates as statutory auditors, and ratified cost auditor remuneration. The meeting was conducted via video conferencing under MCA and SEBI circulars, with remote e-voting open from 22 to 24 September 2026. The company confirmed quorum and compliance with regulatory requirements.

📄 View Original Announcement (PDF)

📊 Stock Analysis — PICCADIL ✨ Ask AI About This

About Piccadily Agro Industries Ltd (PICCADIL)

Fast Moving Consumer Goods · Alcoholic Beverages · Listed on BSE

Market Cap: ₹5,845.82 CrP/E: 41.3ROE: 15.6%ROCE: 15.5%

View full PICCADIL stock details →

📡 Get AI alerts when PICCADIL files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track PICCADIL — Free

💡 Ask AI about this filing

"What was the declared dividend amount and payout ratio?""How does the reappointment of directors affect governance?""What are the audited financial highlights for FY2025-26?"

Ask AI Free →

📊 More PICCADIL filings

Announcement — 21 September 2026Piccadily Agro Industries announced that its insider trading window will close on October 1, 2026, a...
🔴 Announcement — 3 September 2026Piccadily Agro Industries announced that its premium rum brand Camikara won multiple international a...
🔴 Annual Report — 27 August 2026Piccadily Agro Industries Ltd (PICCADIL) reported FY 2025-26 revenue of ₹1,142.9 crore, up 28% YoY, ...
🟡 Board Meeting — 27 August 2026Piccadily Agro Industries convened its 32nd AGM on September 25, 2026, via video conference to adopt...
🔴 Corporate Action — 18 August 2026Piccadily Agro Industries announced a final dividend of ₹1 per share (10% yield) for FY 2025-26, pay...

See all PICCADIL filings →

🔥 Also filed on 25 September 2026

JSWCEMENTJSW Cement LtdOffer Document HARSHAHarsha Engineers International LtdAnnouncement VASCONEQVascon Engineers LtdAnnouncement JSWSTEELJSW Steel LtdOffer Document 512441Enbee Trade & Finance LtdInsider Trading 531997IKOMA Technologies LimitedCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when PICCADIL files new disclosures

Track PICCADIL filings, board meetings, and corporate actions. Free email alerts at 5 PM.