
AGM/EGM3 Sept 2026, 07:51 pm
Hi-Tech Pipes Ltd Announces 42nd AGM on Sep 28, 2026
AI Summary
Hi-Tech Pipes Ltd has announced its 42nd Annual General Meeting (AGM) to be held on September 28, 2026, at 11:45 AM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, along with the auditor's reports. A key agenda item is the re-appointment of Mr. Kamleshwar Prasad as Whole-Time Director. Additionally, the remuneration payable to the cost auditor, M/s S. Shekhar & Co. for FY 2026-27, is proposed for ratification.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Re-appointment of Mr. Kamleshwar Prasad as Whole-Time Director.
- Ratification of cost auditor's remuneration for FY 2026-27.
Price Impact
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