Pitti Engineering Ltd (PITTIENG) — Board Meeting | 18 September 2026

18 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

42nd AGM concluded with shareholder approval of financials and appointments

💡 Investor Takeaway

Shareholders approved key governance and financial items, confirming operational continuity and dividend commitment.

Pitti Engineering held its 42nd AGM on 18 September 2026 via video conference, with shareholders voting remotely on all agenda items. The meeting concluded at 4:51 PM after approving the 2025-26 audited financials, declaring a final dividend, appointing a new director, and ratifying cost auditor remuneration. No proxy voting was permitted due to the virtual format.

📄 View Original Announcement (PDF)

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About Pitti Engineering Ltd (PITTIENG)

Capital Goods · Capital Goods-Non Electrical Equipment · Listed on BSE

Market Cap: ₹4,275.94 CrP/E: 33.8ROE: 12.6%ROCE: 14.1%Div Yield: 0.22%

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📊 More PITTIENG filings

Announcement — 24 September 2026Pitti Engineering Ltd announced that its trading window will close on 30 September 2026 and remain s...
🔴 Corporate Action — 23 September 2026Pitti Engineering announced the effective date of its scheme of arrangement on September 23, 2026, f...
🔴 Announcement — 23 September 2026Pitti Engineering announced that Dakshin Foundry Private Limited's assets, liabilities and pending l...
🔴 Corporate Action — 8 September 2026Pitti Engineering announced that the National Company Law Tribunal approved its scheme of amalgamati...
🟡 Board Meeting — 26 August 2026Pitti Engineering announced the resignation of Non-Executive Independent Director Vinod Kumar Naguru...

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

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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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