Key Highlights
- Pilani Investment and Industries Corporation Limited has notified its 79th Annual General Meeting (AGM) to be held on July 13, 2026.
- AGM will be conducted through Video Conferencing / Other Audio-Visual Means (OAVM) at 3:00 PM IST.
- Disclosure made under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
- The 79th Annual Report 2025-26 is accessible at https://www.pilaniinvestment.com/annualreport.html.
- Company is listed on both NSE (PILANIINVS) and BSE (539883) with ISIN INE417C01014; part of the Birla Group.
Company Overview
Pilani Investment and Industries Corporation Limited is one of India's oldest and most distinguished investment holding companies, with roots tracing back to 1948. Incorporated with CIN L24131WB1948PLC095302, the company is part of the illustrious Birla Group and is headquartered at the iconic Birla Building, 9/1, R. N. Mukherjee Road, Kolkata - 700001. The company is dual-listed on the National Stock Exchange of India (NSE: PILANIINVS) and the Bombay Stock Exchange (BSE: 539883), with ISIN INE417C01014. As an investment holding company, Pilani Investment holds strategic equity stakes in key Birla Group entities, making it a bellwether of the conglomerate's financial ecosystem.
79th AGM: Key Details
Pilani Investment and Industries Corporation Limited has intimated the stock exchanges that its 79th Annual General Meeting will be held on Monday, July 13, 2026 at 3:00 PM IST. In keeping with the virtual-first approach adopted by many companies in the post-pandemic era, the AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI from time to time.
The notice of the AGM along with the 79th Annual Report 2025-26 has been dispatched electronically to all shareholders whose email IDs are registered with the company, its Registrar and Share Transfer Agent (RTA) — Niche Technologies Private Limited — or their respective Depository Participants. Shareholders who have not registered their email addresses have been provided with a web-link to access the Annual Report directly at the company's website.
Regulatory Disclosure: Regulation 36(1)(b)
The intimation filed by Pilani Investment with NSE and BSE is pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed entities to send a notice of the AGM along with the Annual Report to all shareholders, and where electronic delivery is not possible due to unregistered email addresses, to provide the web-link of the complete Annual Report to those members.
This ensures that all shareholders — regardless of whether their contact details are updated — have access to the company's financial disclosures, governance reports, and AGM agenda before the meeting. The Annual Report for FY2025-26 is now publicly available at https://www.pilaniinvestment.com/annualreport.html.
Significance for Shareholders
For long-term investors in Pilani Investment, the 79th AGM is an important governance milestone. The Annual Report 2025-26 will provide a comprehensive view of the company's investment portfolio performance, dividend income, treasury yields, and net asset value trends during the financial year. Given the company's status as a Birla Group holding entity, its portfolio valuations are closely tied to the performance of marquee group companies.
Shareholders who have not yet registered their email addresses with their Depository Participants are strongly encouraged to do so to ensure seamless receipt of future corporate communications. For physical shareholders, the RTA — Niche Technologies Private Limited (3A, Auckland Place, 7th Floor, Room 7A & 7B, Kolkata - 700017; [email protected]) — is the contact point for email registration.
Investment Holding Companies: The Broader Context
Investment holding companies like Pilani Investment play a critical structural role in Indian business conglomerates. They hold strategic equity stakes across group entities, receive dividend income, and often trade at a discount to their Net Asset Value (NAV) — a phenomenon widely known as the 'holding company discount' in Indian equity markets. For investors, such entities offer indirect exposure to a diversified portfolio of blue-chip businesses, often at an attractive discount. Pilani Investment's association with the Birla Group — one of India's most storied industrial families — gives it a distinctive position within the investment holding company universe on Indian stock exchanges.
Frequently Asked Questions (FAQs)
Q: When is Pilani Investment's 79th AGM?
A: The 79th Annual General Meeting of Pilani Investment and Industries Corporation Limited is scheduled for Monday, July 13, 2026 at 3:00 PM IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Q: Where can I access the Pilani Investment 79th Annual Report 2025-26?
A: The 79th Annual Report 2025-26 is available at https://www.pilaniinvestment.com/annualreport.html. Shareholders may also contact the RTA, Niche Technologies Private Limited, at [email protected].
Q: Under which SEBI regulation has Pilani Investment made this disclosure?
A: The disclosure has been made under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs the dispatch of AGM notices and Annual Reports to shareholders.
Q: Which group does Pilani Investment and Industries Corporation belong to?
A: Pilani Investment and Industries Corporation Limited is part of the Birla Group, one of India's largest industrial conglomerates. It was incorporated in 1948 and is headquartered at Birla Building, Kolkata.
Q: What is the stock exchange listing of Pilani Investment?
A: Pilani Investment is dual-listed on the NSE (symbol: PILANIINVS) and BSE (scrip code: 539883) with ISIN INE417C01014.