Shareholders meeting

Filed: 16 Sep 2026, 16:54 IST Exchange: NSE Category: General Update — AGM Proceedings

Proceedings of Pine Labs Limited's 28th Annual General Meeting held on September 16, 2026. - Meeting held via video conferencing from 12:00 PM to 2:21 PM IST - Directors and key management personnel present including CEO and CFO - Adoption of audited standalone and consolidated financial statements for FY 2025-26 - Re-appointment of director and statutory auditors approved - Revision in remuneration for Whole-Time Director and Independent Directors approved - Question-and-answer session conducted with shareholders - Voting completed through remote e-voting and e-voting during AGM - Scrutinizer appointed to oversee voting process and results to be disclosed - Meeting concluded with thanks to shareholders and stakeholders

Source: Original filing PDF — view on exchange portal

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🚨 PINELABS — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

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Important. The summary above is generated automatically from Pine Labs Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.