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Home › News › PINELABS › Board Meeting

Pine Labs Ltd (PINELABS) — Board Meeting | 16 September 2026

16 September 2026 · BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
📢 Key Event
AGM approves financials and director reappointments
🔄 What Changed
Revised director remuneration packages
🔮 What's Next
Voting results to be disclosed post-AGM
💡 Investor Takeaway
Shareholders approved key governance and financial items, maintaining leadership continuity.

Pine Labs held its 28th AGM on September 16, 2026, approving FY2025-26 financial statements and reappointing directors including Kush Mehra, Amrita Gangotra, and Maninder Singh Juneja. Remuneration revisions for three directors were also approved. Shareholders participated via video conferencing, with voting conducted remotely and results to be disclosed post-meeting.

📄 View Original Announcement (PDF)

📊 Stock Analysis — PINELABS✨ Ask AI About This

About Pine Labs Ltd (PINELABS)

Consumer Services · E-Commerce/App based Aggregator · Listed on BSE

Market Cap: ₹19,984.82 CrP/E: 153.3ROE: 2.2%ROCE: 4.1%

View full PINELABS stock details →

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"How did FY2025-26 financials impact profitability?""What are peer remuneration benchmarks for directors?""When will voting results be publicly released?"
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📊 More PINELABS filings

  • 🔴 Announcement — 29 September 2026Pine Labs announced a five-year technology partnership extension with Woolworths Group to enhance gi...
  • Announcement — 28 September 2026Pine Labs Ltd announced that its trading window closes on October 1, 2026, after the unaudited quart...
  • 🔴 Announcement — 24 September 2026Pine Labs announced a strategic collaboration with Google Cloud to build agentic commerce infrastruc...
  • 🔴 Announcement — 24 September 2026Pine Labs announced on September 24, 2026, that it will deploy 10 lakh Soundboxes across India to st...
  • 🔴 Corporate Action — 22 September 2026Pine Labs announced the allotment of 8,90,722 equity shares of ₹1 each to eligible employees through...
See all PINELABS filings →

🔥 Also filed on 16 September 2026

BLBLIMITEDBLB LtdInsider TradingRUBFILARubfila International LtdCorporate ActionAXISBANKAxis Bank LtdCorporate ActionBPCLBharat Petroleum Corporation LtdAnnouncementKANOHARKanohar Electricals LtdInsider TradingTBZTribhovandas Bhimji Zaveri LtdOffer Document
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.

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© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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