General Meetings

Voting Results and Scrutinizer Report for the 39th AGM

Proceedings of the 39th Annual General Meeting (AGM) of the Company

Communication in respect of TDS on Final Dividend for FY 2025-26

Record Date Intimation Final Dividend FY25-26

PPFL 39th AGM Transcript

Certificate 13(3) of Share Based Employee Regulation 2026

39th AGM Registers

Newspaper Advertisement 39th Annual General Meeting (Post Dispatch)

Newspaper Advertisement 39th Annual General Meeting (Pre Dispatch)

Annual Return (MGT-7) FY 2025-26

Annual Report 2025-26

Notice of 39th Annual General Meeting

Outcome of 38th AGM/ Proceedings of 38th AGM

Voting Results / Scrutinizer Report for the 38th AGM

Newspaper Advertisement 38th Annual General Meeting (Post Dispatch)

Newspaper Advertisement 38th Annual General Meeting (Pre Dispatch)

Annual Report 2024-25

Notice of 38^th Annual General Meeting

Annual Return (MGT-7) FY 2024-25

Outcome of 37th AGM / Proceedings of 37^th AGM

Voting Results / Scrutinizer Report for the 37^th AGM

Annual Return (MGT-7) FY 2023-24

Annual Report 2023-24

Notice of 37^th Annual General Meeting

Newspaper Advertisement – Notice of 37^th Annual General Meeting

Voting Results / Scrutinizer Report for Postal Ballot - 2024

Newspaper Advertisement - Postal Ballot Notice

Postal Ballot Notice - 2024

Voting Results / Scrutinizer Report for the 36^th AGM

September 21, 2023

Outcome of 36th AGM/ Proceedings of 35^th AGM

September 21, 2023

Newspaper publication for 36th Annual General Meeting, E Voting and Book Closure

August 26, 2023

Annual Return (MGT-7) FY 2022-23

Annual Report 2022-23

Notice of 36th Annual General Meeting

Outcome of 35th AGM/ Proceedings of 35th AGM

September 21, 2022

Voting Results / Scrutinizer Report for the 35th AGM

September 21, 2022

Newspaper publication for 35th Annual General Meeting, E Voting and Book Closure

August 27, 2022

Notice of 35th Annual General Meeting

Annual Report 2021-22

Annual Return (MGT-7) FY 2021-22

Draft Memorandum of Association (MoA)

Voting Results / Scrutinizer Report for the 34th AGM.

Proceedings of the 34th Annual General Meeting.

Annual Report 2020-21

Notice of 34^th Annual General Meeting

Newspaper publication for 34th Annual General Meeting, E Voting and Book Closure

August 20, 2021

Annual Return (MGT-7) FY 2020-21

Voting Results / Scrutinizer Report for the 33rd AGM

September 24, 2020

Proceedings of the 33rd Annual General Meeting

September 23, 2020

Newspaper publication for 33rd Annual General Meeting_29.08.20

August 29, 2020

Newspaper publication for shareholders to register/update their email addresses_20.08.20

August 20, 2020

Annual Report 2019-2020

Notice of 33rd Annual General Meeting