Share price at the NSE close on 23 Oct 2026. Previous close ₹3,885.70.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹4,196 Cr774th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.24%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- −0.1%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.20%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 7.61%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 0.16%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 1.22times net worth
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,44466.6% delivered
Pilani Investment and Industries Corporation board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRAJASHREE BIRLA
- Company Secretary and Compliance OfficerR S KASHYAP
7 directors4 independent3 non-executive
- RAJASHREE BIRLA · ChairpersonNon-executive · joined Aug 2018 · reappointed Jun 2025 · 6 listed boards
- DEVENDRA KUMAR MANTRINon-executive · joined Nov 2019 · reappointed Jul 2026 · 1 listed board · 3 committee seats, 3 as chair
- ANSHUMAN VIKRAM JALANNon-executive · joined Oct 2008 · reappointed Sep 2024 · 2 listed boards · 2 committee seats
- GIRIRAJ MAHESWARIIndependent · joined Apr 2019 · reappointed Apr 2024 · 89 months as independent · 1 listed board · 1 as independent · 2 committee seats
- YAZDI PIROJ DANDIWALAIndependent · joined Apr 2019 · reappointed Apr 2024 · 89 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- VANITA BHARGAVAIndependent · joined Jul 2019 · reappointed Jul 2024 · 86 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- ARUN LADDHAIndependent · joined May 2026 · reappointed May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- ARUN KUMAR KOTHARI, left 25 Jul 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20266 of 7 present3 independent · 70 days in between
- 4 Jun 20265 of 8 present3 independent · 6 days in between
- 28 May 20265 of 8 present3 independent
Audit Committee
Chair YAZDI PIROJ DANDIWALA
ANSHUMAN VIKRAM JALAN, GIRIRAJ MAHESWARI, VANITA BHARGAVA, ARUN LADDHA, DEVENDRA KUMAR MANTRI
- 14 Aug 20265 of 6 present3 independent · 70 days in between
- 4 Jun 20262 of 5 present2 independent · 6 days in between
- 28 May 20263 of 5 present3 independent
Nomination and remuneration committee
Chair YAZDI PIROJ DANDIWALA
ANSHUMAN VIKRAM JALAN, GIRIRAJ MAHESWARI, VANITA BHARGAVA, ARUN LADDHA, DEVENDRA KUMAR MANTRI
- 28 May 20263 of 5 present3 independent
Stakeholders Relationship Committee
Chair DEVENDRA KUMAR MANTRI
ANSHUMAN VIKRAM JALAN, GIRIRAJ MAHESWARI, YAZDI PIROJ DANDIWALA, VANITA BHARGAVA, ARUN LADDHA
No meeting listed in the filing.
Risk Management Committee
Chair DEVENDRA KUMAR MANTRI
ANSHUMAN VIKRAM JALAN, GIRIRAJ MAHESWARI, RAJENDRA PRASAD PANSARI, JAYANT KUMAR SINGHANIA, ARUN LADDHA
- 10 Aug 20264 of 4 present2 independent · 79 days in between
- 22 May 20263 of 4 present1 independent
Corporate Social Responsibility Committee
Chair RAJASHREE BIRLA
DEVENDRA KUMAR MANTRI, ANSHUMAN VIKRAM JALAN, GIRIRAJ MAHESWARI, ARUN LADDHA
- 14 Aug 20265 of 5 present2 independent · 3 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditors
Named in the results for the quarter to Mar 2026.
- Agrawal Subodh & Co.Peer-review certificate valid to Jul 2027
- Maheshwari & AssociatesPeer-review certificate valid to May 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Pilani Investment and Industries Corporation AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pilani Investment and Industries Corporation dividend history
Annual general meeting, 13 Jul 2026
18,088 shareholders on the register on 6 Jul 2026; present: 5 promoters and 40 others; votes counted by SHWETA DALMIYA / S. DALMIYA AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.44% · promoters 100.00% · institutions 59.25% · other public 2.95%
- Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.44% · promoters 100.00% · institutions 59.25% · other public 2.95%
- Re-appointment of Shri D. K. Mantri (DIN:00075664) as Director, who retires from office by rotation, but being eligible, offers himself for re-appointment.Ordinary99.45% for0.55% against
Against: promoters 0.00% · institutions 56.63% · other public 0.47%
Turnout: all 60.44% · promoters 100.00% · institutions 59.25% · other public 2.95%
- Appointment of Shri Arun Laddha (DIN: 00079406) as a Non-Executive Independent Director of the Company.Special99.45% for0.55% against
Against: promoters 0.00% · institutions 56.63% · other public 0.48%
Turnout: all 60.44% · promoters 100.00% · institutions 59.25% · other public 2.95%
- Approval of Material Related Party Transactions.OrdinaryPromoters have an interest in it81.59% for18.41% against
Against: promoters 0.00% · institutions 56.63% · other public 0.04%
Turnout: all 1.76% · promoters 0.00% · institutions 59.25% · other public 2.95%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 15 Dec 2025, 1 resolution
19,894 shareholders on the register on 7 Nov 2025; votes counted by SHWETA DALMIYA / S. DALMIYA & ASSOCIATES.The company's voting result (opens in a new tab)
- Consideration and approval of issuance of Unsecured Redeemable Non-Convertible Debentures on Private Placement BasisSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.87%
Turnout: all 58.82% · promoters 100.00% · institutions 27.29% · other public 1.13%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Jun 2025, 7 resolutions
20,043 shareholders on the register on 23 Jun 2025; present: 7 promoters and 40 others; votes counted by SHWETA DALMIYA / S. DALMIYA & ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2025 together with the Reports of the Board of Directors’ and Auditors’ thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.27% · promoters 100.00% · institutions 27.15% · other public 3.58%
- Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.27% · promoters 100.00% · institutions 27.15% · other public 3.58%
- Re-appointment of Smt. Rajashree Birla (DIN:00022995) as Director, who retires from office by rotation, but being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 59.27% · promoters 100.00% · institutions 27.15% · other public 3.58%
- Continuation of Smt. Rajashree Birla (DIN: 00022995) as a Non-Executive DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 59.27% · promoters 100.00% · institutions 27.15% · other public 3.58%
- Fixing the borrowing powers of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 59.27% · promoters 100.00% · institutions 27.15% · other public 3.58%
- Approval of Material Related Party TransactionsOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 1.77% · promoters 0.00% · institutions 27.15% · other public 3.69%
- Appointment of Secretarial Auditor of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 59.27% · promoters 100.00% · institutions 27.15% · other public 3.58%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 5 resolutions
Present: 7 promoters and 40 others.The company's voting result (opens in a new tab)
TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREONMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 59.71% · promoters 100.00% · institutions 61.33% · other public 3.88%
- DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 59.71% · promoters 100.00% · institutions 61.33% · other public 3.88%
- RE-APPOINTMENT OF SHRI A V JALAN (DIN: 01455782) AS DIRECTOR, WHO RETIRES FROM OFFICE BY ROTATION, BUT BEING ELIGIBLE, OFFER HIMSELF FOR RE-APPOINTMENTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 59.71% · promoters 100.00% · institutions 61.33% · other public 3.88%
- APPOINTMENT OF M/S MAHESHWARI AND ASSOCIATES, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO. 311008E AS A JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 59.71% · promoters 100.00% · institutions 61.33% · other public 3.88%
- APPOINTMENT OF M/S AGRAWAL SUBODH & CO., CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NO. 319260E AS A JOINT STATUTORY AUDITORS AND TO FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.12%
Turnout: all 59.71% · promoters 100.00% · institutions 61.33% · other public 3.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 1 Apr 2024, 3 resolutions
The company's voting result (opens in a new tab)
1. Re-appointment of Shri Giriraj Maheswari (DIN: 00796252) as an Independent Director of the Company for a second term of five consecutive years commencing with effect from 17th April, 2024, up to 16th April, 2029MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.32%
Turnout: all 60.51% · promoters 100.00% · institutions 73.95% · other public 5.77%
2. Re-appointment of Shri Yazdi Piroj Dandiwala (DIN: 01055000) as an Independent Director of the Company for a second term of five consecutive years commencing with effect from 17th April, 2024, up to 16th April, 2029MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.31%
Turnout: all 60.51% · promoters 100.00% · institutions 73.95% · other public 5.77%
3. Re-appointment of Smt. Vanita Bhargava (DIN: 07156852) as an Independent Director of the Company for a second term of five consecutive years commencing with effect from 10th July, 2024, up to 9th July, 2029MoreLess
Special99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.35%
Turnout: all 60.51% · promoters 100.00% · institutions 73.95% · other public 5.77%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 5 Sep 2023, 3 resolutions
Present: 5 promoters and 41 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors’ and Auditors’ thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 61.17% · promoters 100.00% · institutions 68.15% · other public 7.42%
- Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2023Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 61.17% · promoters 100.00% · institutions 68.15% · other public 7.42%
- Re-appointment of Shri D. K. Mantri (DIN:00075664) as Director, who retires from office by rotation, but being eligible, offer himself for re-appointment.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.24%
Turnout: all 61.17% · promoters 100.00% · institutions 68.15% · other public 7.42%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 9 Sep 2022, 6 resolutions
Present: 5 promoters and 36 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) for the financial year ended 31st March, 2022 together with the Reports of the Board of Directors¿ and Auditors¿ thereon.nMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.94% · promoters 92.18% · institutions 67.89% · other public 8.06%
- Declaration of Dividend on Equity Shares for the financial year ended 31st March, 2022.nOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.94% · promoters 92.18% · institutions 67.89% · other public 8.06%
- Re-appointment of Smt. Rajashree Birla (DIN:00022995) as Director, who retires from office by rotation, but being eligible, offer herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.94% · promoters 92.18% · institutions 67.89% · other public 8.06%
- Re-appointment of M/s Kothari & Co, Chartered Accountants, (ICAI Firm Registration Number: 301178E) as the Statutory Auditors and to fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.94% · promoters 92.18% · institutions 67.89% · other public 8.06%
- Continuation of Smt. Rajashree Birla (DIN: 00022995) as a Non-Executive DirectornSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.94% · promoters 92.18% · institutions 67.89% · other public 8.06%
- Reclassification of Central India General Agents Limited from ¿Promoter and Promoter Group¿ category to ¿Public¿ categorynOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.94% · promoters 92.18% · institutions 67.89% · other public 8.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 20 Jan 2022, 1 resolution
The company's voting result (opens in a new tab)
- APPOINTMENT OF M/S KOTHARI & CO., CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER: 301178E) AS THE STATUTORY AUDITORS AND TO FIX THEIR REMUNERATIONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 60.60% · promoters 99.99% · institutions 0.00% · other public 7.30%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 15 Dec 2025, 1 fund house
- Consideration and approval of issuance of Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.