AGM/EGM3 Sept 2026, 07:40 pm
Hi-Tech Pipes Announces 42nd AGM on September 28, 2026
AI Summary
Hi-Tech Pipes Ltd has announced its 42nd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:45 A.M. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. Shareholders will receive the Annual Report and AGM Notice electronically. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Mr. Kamleshwar Prasad as Whole-Time Director. Additionally, the remuneration of the Cost Auditor for FY 2026-27 will be ratified.
Key Highlights
- 42nd AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Mr. Kamleshwar Prasad to be re-appointed as Whole-Time Director.
- Ratification of Cost Auditor's remuneration for FY27.
- Annual Report and AGM Notice available electronically and on the company website.
Price Impact
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