AGM/EGM4 Sept 2026, 06:01 pm
Malpani Pipes Announces 9th AGM on Sep 29, 2026
AI Summary
Malpani Pipes And Fittings Limited has announced its 9th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 02:00 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing Mr. Mohit Malpani as a Director retiring by rotation, and ratifying the remuneration of the Cost Auditor for FY 2026-27. The cut-off date for remote e-voting eligibility is September 22, 2026. The company has no physical shareholders, so the register of members and share transfer books will remain open.
Key Highlights
- 9th Annual General Meeting scheduled for September 29, 2026.
- Meeting to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM).
- Key agenda items include financial statement adoption and director re-appointment.
- Remuneration of Cost Auditor for FY 2026-27 to be ratified.
- Cut-off date for remote e-voting is September 22, 2026.
Price Impact
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