{"id":16014,"date":"2025-05-02T10:15:23","date_gmt":"2025-05-02T10:15:23","guid":{"rendered":"https:\/\/piindustries.com\/investor\/disclosure-under-regulation-46-of-sebi-lodr\/"},"modified":"2025-12-04T12:26:07","modified_gmt":"2025-12-04T12:26:07","slug":"disclosure-under-regulation-46-of-sebi-lodr","status":"publish","type":"page","link":"https:\/\/www.piindustries.com\/ja\/investor\/disclosure-under-regulation-46-of-sebi-lodr\/","title":{"rendered":"SEBI LODR\u7b2c46\u898f\u5247\u306b\u57fa\u3065\u304f\u958b\u793a"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; custom_padding_last_edited=&#8221;on|phone&#8221; admin_label=&#8221;initiatives&#8221; _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; custom_padding_tablet=&#8221;||4px|||&#8221; custom_padding_phone=&#8221;30px||0px||false|false&#8221; da_disable_devices=&#8221;off|off|off&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;2&#8243; make_equal=&#8221;on&#8221; module_class=&#8221;cardss&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; width=&#8221;85%&#8221; width_tablet=&#8221;85%&#8221; width_phone=&#8221;90%&#8221; width_last_edited=&#8221;on|phone&#8221; max_width=&#8221;1440px&#8221; custom_css_free_form=&#8221;@media (max-width: 1100px) {||  .cardss h3{||    font-size:20px!important;||    line-height:1.3 !important||  }||}&#8221; global_colors_info=&#8221;{}&#8221; global_module=&#8221;10558&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][lwp_divi_breadcrumbs font_icon=&#8221;\uf2d1||fa||400&#8243; use_before_icon=&#8221;off&#8221; use_custom_home_link=&#8221;off&#8221; link_color=&#8221;#000000&#8243; separator_color=&#8221;#000000&#8243; current_text_color=&#8221;#0058A5&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; module_font=&#8221;|300|||||||&#8221; module_text_color=&#8221;#0058A5&#8243; module_font_size=&#8221;16px&#8221; text_orientation=&#8221;left&#8221; module_font_size_tablet=&#8221;&#8221; module_font_size_phone=&#8221;14px&#8221; module_font_size_last_edited=&#8221;on|phone&#8221; custom_css_free_form=&#8221;.et-pb-icon.separator{||  transform: rotate(120deg);||  width: 45px;||  height: 20px;||  padding: 0px 10px 10px 15px;||  margin-right: -15px;||    margin-left: -8px;||}||.lwp-breadcrumbs .current{||  font-weight:700||}&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/lwp_divi_breadcrumbs][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; width=&#8221;85%&#8221; width_tablet=&#8221;85%&#8221; width_phone=&#8221;90%&#8221; width_last_edited=&#8221;on|phone&#8221; max_width=&#8221;1440px&#8221; custom_padding=&#8221;0px||||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text content_tablet=&#8221;<\/p>\n<h2><img src=%22https:\/\/piindustries.com\/wp-content\/uploads\/2025\/02\/back-arrow.svg%22 width=%2235%22> \u6bba\u83cc\u5264<\/h2>\n<p>&#8221; content_phone=&#8221;<\/p>\n<h2><img src=%22https:\/\/piindustries.com\/wp-content\/uploads\/2025\/02\/back-arrow.svg%22 width=%2230%22> \u6bba\u83cc\u5264<\/h2>\n<p>&#8221; content_last_edited=&#8221;off|desktop&#8221; _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;|700|||||||&#8221; text_text_color=&#8221;#000000&#8243; text_font_size=&#8221;16px&#8221; header_2_font=&#8221;|700|||||||&#8221; header_2_text_color=&#8221;#0058A5&#8243; header_2_font_size=&#8221;2.2vw&#8221; header_2_line_height=&#8221;1.2em&#8221; position_origin_a=&#8221;bottom_right&#8221; z_index=&#8221;20&#8243; custom_margin=&#8221;||0.5rem||false|false&#8221; custom_padding=&#8221;||||false|false&#8221; header_2_font_size_tablet=&#8221;4vw&#8221; header_2_font_size_phone=&#8221;5.5vw&#8221; header_2_font_size_last_edited=&#8221;on|tablet&#8221; custom_css_main_element=&#8221;position: relative;||display:flex;||align-items:center&#8221; global_colors_info=&#8221;{}&#8221; custom_css_before_phone=&#8221;content: &#8221;;||position: absolute;||left: 0px;||height:25px;||top:3px;||width: 4px;||background-color: #0058A5;&#8221; custom_css_before_last_edited=&#8221;off|desktop&#8221; custom_css_before_tablet=&#8221;content: &#8221;;||position: absolute;||left: 0px;||height:75%;||top:10%;||width: 6px;||background-color: #0058A5;&#8221;]<\/p>\n<h2>SEBI LODR\u7b2c46\u898f\u5247\u306b\u57fa\u3065\u304f\u958b\u793a<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; width=&#8221;85%&#8221; width_tablet=&#8221;85%&#8221; width_phone=&#8221;90%&#8221; width_last_edited=&#8221;on|phone&#8221; max_width=&#8221;1440px&#8221; custom_padding=&#8221;1px||0px||false|false&#8221; custom_css_free_form=&#8221;#pi-search {||  position: relative;||  padding-right: 30px !important;||  padding-bottom: 0.7em !important;||  padding-left: 0em !important;||  border: none;||  width: 100%;||  font-weight: 300;||  font-size: 18px;||  border-bottom: 1px solid #000 !important;||  height: auto;||  min-height: 0;||  margin-bottom:20px;||  background-image: url(&#8216;https:\/\/piindustries.com\/wp-content\/uploads\/2025\/03\/search.svg&#8217;);||  background-position: center right 10px; \/* Adjust position *\/||  background-repeat: no-repeat;||  background-size: 18px 18px;||  padding: 12px 20px 12px 40px;||}||#pi-products-list {||    display: flex;||    flex-direction: column;||}||||.pi-category-section {||    display: flex;||    flex-direction: column;||}||||.pi-category-title {||    font-size: 20px;||    font-weight: bold;||    margin: 20px 0;||    background: #f7e722;||    border:none;||    color: #000;||}||.pi-product-item h3{||  font-size: 20px;||  display: flex;||  justify-content:space-between;||  align-items:center;||  padding:10px 0;||  color:#000;||  font-weight: 600;||  position:relative;||  line-height: 1.2em;||}||#financial-information-section{||  margin-top:3rem;||  position:relative;||}||#financial-information-section h2:before {||   content: &#8221;;||   position: absolute;||   left: 0px;||   height: 75%;||   top: 10%;||   width: 6px;||   background-color: #0058A5;||}||||#financial-information-section h2{||    position:relative;||    padding-left: 40px !important;||    padding: 10px 10px 10px 40px !important;||    font-weight: 700 !important;||    font-size: 2.5vw ;||    color: #000000 !important;||    line-height: 1.2em;||  ||}||@media only screen and (max-width: 767px) {||    #financial-information-section h2{||        padding-left: 1.5rem !important;||    }||  #financial-information-section h2:before {||   height: 35%;||   top: 15%;||   width: 4px;||  }||  .pi-product-item h3{||    font-size: 1.5em;||  }||}||@media only screen and (max-width: 980px) {||   #financial-information-section h2{||        font-size: 4vw;||    }||}||.pi-category-products {||    display: grid;||    grid-template-columns: repeat(3, 1fr);||    gap: 20px;||}||||.pi-product-item {||    background: #fff;||    padding: 10px 0;||    border:none;||    border-bottom: 1.5px solid #000;||    transition: transform 0.3s ease;||}||||.policy-image img {||    width: 100%;||    object-fit: cover;||}||||.no-results-message {||    text-align: center;||    font-size: 22px;||    padding: 2rem;||}||&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_code _builder_version=&#8221;4.27.2&#8243; _module_preset=&#8221;default&#8221; min_height=&#8221;20px&#8221; border_width_top=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;]\n<div id=\"pi-products-container\">\n    <div id=\"pi-products-list\">\n                        <div class=\"pi-product-item\">\n                    <h3>\n                        <span>2025\u5e749\u670830\u65e5\u306b\u7d42\u4e86\u3057\u305f\u56db\u534a\u671f\u306b\u95a2\u3059\u308b\u898f\u5b9a\u7b2c32\u6761\u306b\u57fa\u3065\u304f\u958b\u793a<\/span>\n                                                    <a href=\"https:\/\/www.piindustries.com\/wp-content\/uploads\/2025\/11\/SOD_Nov2025_02.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/02\/download.svg\" width=\"25\" alt=\"Download PDF\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u4e8b\u696d\u5185\u5bb9<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/what-we-do\/csm#our-services\" target=\"_blank\" rel=\"noopener noreferrer\">\n                        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href=\"https:\/\/www.piindustries.com\/wp-content\/uploads\/2025\/05\/PI_Terms-Appointment-of-Ind-Director_revised_clean.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/02\/download.svg\" width=\"25\" alt=\"Download PDF\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u53d6\u7de0\u5f79\u4f1a\u306e\u5404\u7a2e\u59d4\u54e1\u4f1a\u306e\u69cb\u6210<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/disclosure-under-regulation-46-of-sebi-lodr\/composition-of-board-and-committees\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" 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href=\"https:\/\/www.piindustries.com\/wp-content\/uploads\/2025\/05\/PIIND-Nomination-and-Remuneration-Policy-1-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/02\/download.svg\" width=\"25\" alt=\"Download PDF\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u95a2\u9023\u5f53\u4e8b\u8005\u3068\u306e\u53d6\u5f15\u306b\u95a2\u3059\u308b\u65b9\u91dd<\/span>\n                                                    <a href=\"https:\/\/www.piindustries.com\/wp-content\/uploads\/2025\/05\/RPT_Policy_Signed-1-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" 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class=\"pi-product-item\">\n                    <h3>\n                        <span>\u72ec\u7acb\u53d6\u7de0\u5f79\u306b\u5b9f\u65bd\u3055\u308c\u305f\u7814\u4fee\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u8a73\u7d30<\/span>\n                                                    <a href=\"https:\/\/www.piindustries.com\/wp-content\/uploads\/2025\/05\/Details-Of-Familiarization-Programmes-Imparted-To-Independent-Directors.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/02\/download.svg\" width=\"25\" alt=\"Download PDF\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u82e6\u60c5\u51e6\u7406\u7528E\u30e1\u30fc\u30eb\u30a2\u30c9\u30ec\u30b9<\/span>\n                                                    <a href=\"https:\/\/www.piindustries.com\/ja\/investors\/email-address-for-grievance-redressal\/\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2024\/10\/Arrow-40.png\" width=\"35\" alt=\"Post Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u6295\u8cc7\u5bb6\u82e6\u60c5\u306e\u652f\u63f4\u304a\u3088\u3073\u51e6\u7406\u306b\u8cac\u4efb\u3092\u6709\u3059\u308b\u6307\u5b9a\u62c5\u5f53\u8005\u306e\u9023\u7d61\u5148\u60c5\u5831<\/span>\n                                                    <a href=\"https:\/\/www.piindustries.com\/ja\/investors\/contact-information-of-the-designated-officials-responsible-for-assisting-and-handling-investor-grievances\/\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2024\/10\/Arrow-40.png\" width=\"35\" alt=\"Post Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u53d6\u7de0\u5f79\u4f1a\u62db\u96c6\u901a\u77e5<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/disclosure\/stock-exchange-filings\/board-meeting-intimations\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/05\/external.png\" width=\"25\" alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n       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alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u30e1\u30c7\u30a3\u30a2\u4f01\u696d\u3068\u306e\u5951\u7d04<\/span>\n                                                    <a href=\"https:\/\/www.piindustries.com\/ja\/investors\/agreements-with-media-companies\/\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2024\/10\/Arrow-40.png\" width=\"35\" alt=\"Post Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u30a2\u30ca\u30ea\u30b9\u30c8\u30fb\u6a5f\u95a2\u6295\u8cc7\u5bb6\u30df\u30fc\u30c6\u30a3\u30f3\u30b0\u65e5\u7a0b<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/disclosure-under-regulation-46-of-sebi-lodr\/schedule-of-analysts-or-institutional-investors-meet\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/05\/external.png\" width=\"25\" alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u96fb\u8a71\u4f1a\u8b70\u306e\u9332\u97f3\u3068\u9332\u753b<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/disclosure\/stock-exchange-filings\/earning-call-transcript-and-audio-recordings\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/05\/external.png\" width=\"25\" alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u898f\u524747(1)\u306b\u57fa\u3065\u304f\u65b0\u805e\u5e83\u544a<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/disclosure\/stock-exchange-filings\/newspaper-advertisements\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/05\/external.png\" width=\"25\" alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u3059\u3079\u3066\u306e\u767a\u884c\u6e08\u5546\u54c1\u306b\u3064\u3044\u3066\u53d6\u5f97\u3057\u305f\u3059\u3079\u3066\u306e\u4fe1\u7528\u683c\u4ed8\u3051<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/credit-rating-regulatory-updates\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/05\/external.png\" width=\"25\" alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u5b50\u4f1a\u793e\u306e\u76e3\u67fb\u6e08\u307f\u500b\u5225\u8ca1\u52d9\u8af8\u8868<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/subsidiary-financials\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/05\/external.png\" width=\"25\" alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u898f\u524724A\u306b\u57fa\u3065\u304f\u79d8\u66f8\u5f79\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5831\u544a\u66f8<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/disclosure\/stock-exchange-filings\/secretarial-compliance-reports\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/05\/external.png\" width=\"25\" alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u4e8b\u8c61\u307e\u305f\u306f\u60c5\u5831\u306e\u91cd\u8981\u6027\u306e\u6c7a\u5b9a\u306b\u95a2\u3059\u308b\u65b9\u91dd<\/span>\n                                                    <a href=\"https:\/\/www.piindustries.com\/wp-content\/uploads\/2025\/05\/PIIND_Materiality_policy_August_09.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/02\/download.svg\" width=\"25\" alt=\"Download PDF\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                       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PDF\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u5e74\u6b21\u5831\u544a<\/span>\n                                                    <a href=\"https:\/\/piindustries.com\/investor\/other-information-of-shareholders\/annual-returns-other-information\/\" target=\"_blank\" rel=\"noopener noreferrer\">\n                                <img decoding=\"async\" src=\"https:\/\/piindustries.com\/wp-content\/uploads\/2025\/05\/external.png\" width=\"25\" alt=\"External Link\">\n                            <\/a>\n                                            <\/h3>\n                <\/div>\n                                <div class=\"pi-product-item\">\n                    <h3>\n                        <span>\u5f93\u696d\u54e1\u7d66\u4ed8\u5236\u5ea6\u306b\u95a2\u3059\u308b\u6587\u66f8<\/span>\n            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