ALFA Filings
Every announcement, straight from the exchange
Every Piramal Finance annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
9 announcements with these filters
Piramal Finance seeks shareholder approval via postal ballot to appoint Dinesh Kumar Khara as Independent Director. E-voting runs 30 October to 28 November 2026.
Piramal Finance Ltd concluded its EGM, where shareholders approved a preferential issue of convertible warrants for Rs. 1,750.03 Crore to its Promoter Group.
Piramal Finance Limited held its EGM on 19th September 2026. Shareholders approved the issuance of warrants to a promoter group entity via preferential issue.
Piramal Finance issued a corrigendum to its EGM notice, modifying the objects of the preferential issue. The meeting is scheduled for September 19, 2026.
Piramal Finance has issued an EGM notice to approve a Rs. 1,750.03 Crore preferential warrant issue to its promoter group. The meeting is scheduled for September 19, 2026.
Piramal Finance Limited shareholders approved a capital raise of up to Rs. 4,000 Crore. The fundraise will occur via QIP, rights issue, or preferential allotment.
Piramal Finance Limited issued a Postal Ballot notice to raise up to Rs. 4,000 crore. The capital raise involves QIPs, rights issues, or private placements.
Piramal Finance held its 42nd AGM on July 2, 2026. Resolutions passed include adopting financials, declaring a Rs.11/share dividend, and reappointing directors.
Piramal Finance Limited convened its 42nd Annual General Meeting for July 2, 2026. Key agenda items include adopting financial statements, dividend declaration, and NCD issuance approval.