Board Meeting1 Sept 2026, 06:40 pm
Malpani Pipes Board Appoints Cost Auditor, Sets AGM Date
AI Summary
Malpani Pipes and Fittings Ltd announced the outcome of its board meeting held on September 01, 2026. The board appointed Mr. Satish Kumar Gupta as the cost auditor for the financial year 2026-27. Additionally, they approved the Draft Director's Report for FY 2025-26 and decided to convene the 9th Annual General Meeting on September 29, 2026, to be held via Video Conference. National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency, and M/s. PRASAD AND PARTNERS LLP was appointed as the Scrutinizer for the AGM.
Key Highlights
- Cost auditor appointed for FY 2026-27.
- 9th Annual General Meeting scheduled for September 29, 2026.
- AGM to be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM).
- NSDL appointed as Remote E-Voting Agency.
- Draft Director's Report for FY 2025-26 approved.
Price Impact
More from MALPANI