Pricol Limited (PRICOLLTD) — Board Meeting(4 announcements)

Pricol Limited announced board meeting outcomes including Vanitha Mohan's resignation as Chairman effective 14 May 2026, Vikram Mohan's appointment as Chairman & Managing Director, and Madhura Mohan and Siddharth Manoharan's appointments as Executive and Group Executive Directors pending shareholder approval at the 5 August 2026 AGM. The board fixed 29 July 2026 as the e-voting cut-off date for the AGM and treated interim dividends as final for FY2025-26. Corporate guarantee limits were increased to ₹150 crores for Pricol Precision Products Private Limited. Annual General Meeting scheduled for 5 August 2026 via video conference.

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Pricol Limited announced the outcome of its Board meeting held on 14 May 2026, approving the 5th Annual General Meeting on 5 August 2026 via video conference, setting 29 July 2026 as the e-voting cut-off date, treating the interim dividend as the final dividend for FY2025-26 with no final dividend recommended, appointing Vikram Mohan as Chairman & Managing Director effective 14 May 2026, appointing Madhura Mohan as Executive Director and Siddharth Manoharan as Group Executive Director effective 14 May 2026 pending shareholder approval at the AGM, reappointing G.Sivagurunathan as Cost Auditor for FY2026-27, and approving an additional corporate guarantee of up to ₹150 crores for Pricol Precision Products Private Limited beyond the existing ₹250 crores guarantee. Press release Annexure C detailed FY26 consolidated revenue of ₹3,963.85 crores, 51.24% YoY growth, and leadership transition following Vanitha Mohan's resignation after 35 years, including her letter confirming no reasons other than stated for stepping down.

Pricol Limited announced the outcome of its Board meeting held on 14 May 2026, approving the 15th Annual General Meeting on 5 August 2026 via video conference, setting 29 July 2026 as the e-voting cut-off date, treating interim dividends as final for FY2025-26 with no additional dividend recommended, appointing Vikram Mohan as Chairman & Managing Director and Madhura Mohan and Siddharth Manoharan as whole-time directors pending shareholder approval at the AGM, reappointing G.Sivagurunathan as Cost Auditor for 2026-27, and increasing corporate guarantees to Pricol Precision Products Private Limited by an additional ₹150 crores (total ₹400 crores), while also releasing audited FY26 results showing ₹3,963.85 crores revenue, ₹250.80 crores PAT, and ₹20.57 EPS, alongside forward-looking statements on managing geopolitical and cost pressures.