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The Annexure

Desk› Fast Moving Consumer Goods› Piccadily Agro Industries Ltd

Piccadily Agro Industries Ltd

BSE 530305 PICCADIL INE546C01010
Fast Moving Consumer Goods Fast Moving Consumer Goods Beverages Breweries & Distilleries

Filing rhythm · 60 trading days

22 filings · 11 material · busiest 2026-08-18

What it files

Press Release4 Record Date2 Board Meeting2 Results2 Postal Ballot2 Board Outcome1 Dividend1 Corporate Action1

Filings

22 in the window

  1. 18 August 2026

    Board Outcome

    Board Meeting Outcome for Recommendation Of Final Dividend

    Recommendation of final dividend

    Board Meeting / Outcome of Board Meeting View filing →

  2. 18 August 2026

    Record Date

    Corporate Action- Record Date For Dividend Payment

    Record Date as 18-09-2026 for the payment of dividend for financial year 2025-26.

    Corp. Action / Record Date View filing →

  3. 18 August 2026

    Record Date

    Record Date As 18-09-2026 For Payment Of Dividend For FY 2025-26

    Record date as 18-09-2026 for payment oF dividend for financial year 2025-26.

    Corp. Action / Record Date View filing →

  4. 18 August 2026

    Dividend

    Corporate Action-Board approves Dividend

    Board has recommended final Dividend of Rs. 1 per equity shares i.e. 10% at face value of each equity shares.

    Corp. Action / Dividend View filing →

  5. 18 August 2026

    Corporate Action

    Dividend Updates

    Board has recommended Final Dividend of Rs. 1 per equity shares for the financial year 2025-26 for the equity shares of face value Rs. 10 each. Book Closure - 19 September 2026 to ....

    Corp Action / Dividend Updates View filing →

  6. 18 August 2026

    Book Closure

    Book Closure From 19-09-2026 To 25-09-2026.

    Book Closure for the purpose of 32nd AGM

    Corp. Action / Book Closure View filing →

  7. 17 August 2026

    Concall Transcript

    Earnings Call Transcript

    Transcripts of Q 1-FY27 Earnings conference call

    Company Update / Earnings Call Transcript View filing →

  8. 17 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Company has received No Adverse Observation Letters dated 14 August, 2026 from BSE and NSE

    Company Update / Scheme of Arrangement View filing →

  9. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  10. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Recommendation Of Dividend For The Financial Year 2025-26

    Piccadily Agro Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve Recommendation of ....

    Board Meeting / Board Meeting View filing →

  11. 11 August 2026

    Results

    Unaudited Financial Results For Quarter Ended On 30.06.2026

    Unaudited Quarterly Results for Quarter ended on 30.06.2026

    Result / Financial Results View filing →

  12. 11 August 2026

    Press Release

    Press Release / Media Release

    Press Release - Q1 Results for F.Y. 2026-27

    Company Update / Press Release / Media Release View filing →

  13. 11 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30,2026

    Unaudited financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  14. 11 August 2026

    Investor Presentation

    Investor Presentation

    Earning Presentation on Unaudited Financial Results for the Quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  15. 3 August 2026

    Board Meeting

    Board Meeting Intimation for For The Quarter Ended On 30Th June, 2026.

    Piccadily Agro Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Standalone ....

    Board Meeting / Board Meeting View filing →

  16. 30 July 2026

    Press Release

    Press Release / Media Release

    Press Release dated 30.07.2026

    Company Update / Press Release / Media Release View filing →

  17. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5)of SEBI Reg 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  18. 24 June 2026

    Press Release

    Press Release / Media Release

    IMWA Certification Hologram on Indri bottles

    Company Update / Press Release / Media Release View filing →

  19. 22 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  20. 18 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    POSTAL BALLOT SCRUTINIZER REPORT

    AGM/EGM / Postal Ballot View filing →

  21. 18 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    OUTCOME OF POSTAL BALLOT

    AGM/EGM / Postal Ballot View filing →

  22. 4 June 2026

    Press Release

    Press Release / Media Release

    Indri's new travel retail exclusive- Indri Ilika

    Company Update / Press Release / Media Release View filing →