ALFA Filings
Every announcement, straight from the exchange
Every Pitti Engineering annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements
Pitti Engineering held its 42nd AGM on 18th September 2026 via video conference. The proceedings covered adoption of financial statements, dividend declaration, and director re-appointment.
Pitti Engineering Limited will hold its 42nd Annual General Meeting on September 18, 2026. The company set September 11, 2026, as the record date for a Rs. 2.50 dividend.
Pitti Engineering Limited announced the successful passage of an ordinary resolution via postal ballot on April 4, 2026. Shareholders approved the appointment of Shri Gummalla Vijaya Kumar as a Non-Executive Non-Independent Director with 99.9999% majority. The voting process was conducted through remote e-voting between March 6 and April 4, 2026.