AIK Pipes and Polymers Ltd

AIK Pipes and Polymers Ltd has issued a corrigendum to its Notice of Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The corrigendum addresses an inadvertent typographical error where the name of a related party was incorrectly stated as 'M/s AIK Pipes' instead of the correct name, 'M/s AIK Pipes and Pumps'. This correction applies to all instances of the incorrect name in the AGM Notice and Annual Report. The company has stated that all other disclosures, information, financial statements, and matters within the original documents remain unchanged. The corrigendum is being sent to all shareholders and uploaded on the company's website, as well as on the websites of NSDL and the stock exchanges.

AIK Pipes and Polymers Ltd has issued a corrigendum to its Notice of Annual General Meeting (AGM) and Annual Report. The corrigendum addresses a typographical error where the name of a related party was incorrectly stated as "M/s AIK Pipes" instead of the correct name, "M/s AIK Pipes and Pumps". This correction is limited to the related party's name and does not affect other disclosures or financial statements. The revised notice and annual report, incorporating this correction, have been sent to shareholders and uploaded on the company's website. The AGM is scheduled for September 30, 2026, to be held via video conference.

AIK Pipes and Polymers Ltd has announced its 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 PM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is also releasing its Annual Report for the Financial Year 2025-26 along with the AGM notice. The cut-off date for determining member eligibility to vote is September 23, 2026. The Annual Report and AGM notice are available on the company's website (www.aikpipes.com) and the BSE India website.

AIK Pipes and Polymers Ltd has announced its 9th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM IST via Video Conferencing/Other Audio-Visual Means. The company has submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice. The cut-off date for determining member eligibility to vote is September 23, 2026. The Annual Report and AGM notice are available on the company's website (www.aikpipes.com) and the BSE India website.

AIK Pipes and Polymers Ltd has responded to a clarification sought by the exchange regarding a significant movement in its share price. The company stated that the price fluctuation is purely due to market conditions and is market-driven, with no connection to the management's actions. AIK Pipes emphasized its commitment to timely disclosure of all material information and confirmed that no pending price-sensitive information exists that could explain the observed price behavior. The company assures continued compliance with all disclosure requirements.

AIK Pipes and Polymers Ltd re-appointed M/s SASH & Associates, Chartered Accountants, as their Internal Auditor for the financial year 2026-27. The decision was made based on the recommendation of the Audit Committee, as per Section 138 of the Companies Act, 2013. The board meeting, where this decision was made, commenced at 02:30 P.M. and concluded at 03:30 P.M. The company also approved the audited financial results for the year ended March 31, 2026.

AIK Pipes and Polymers Ltd. announced the approval of its audited financial results for the half year and financial year ended March 31, 2026, during a board meeting held on May 30, 2026. The board also approved the re-appointment of M/s SASH & Associates as Internal Auditor for the Financial Year 2026-27. The company has provided a declaration regarding the Audit Report with an unmodified opinion on the financial results. Trading window closure is in effect until 48 hours after the dissemination of this announcement.

AIK Pipes and Polymers Ltd's Board of Directors approved the audited financial results for the half year and financial year ended March 31, 2026. The board also re-appointed M/s SASH & Associates as Internal Auditor for the Financial Year 2026-27, based on the Audit Committee's recommendation. The decisions were made during the board meeting held on May 30, 2026, with the meeting commencing at 02:30 P.M. and concluding at 03:30 P.M.

AIK Pipes and Polymers Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Audited Financial Results for the half year and financial year ended March 31, 2026. The meeting will also include reviewing the Statement of Assets and Liabilities and the Cash Flow Statement. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

AIK Pipes and Polymers Ltd has announced a revised list and contact details of its Key Managerial Personnel (KMPs) authorized to determine the materiality of events and information, and to make disclosures to the Stock Exchange as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated list includes Mr. Imran Khan (Chairman and Managing Director), Ms. Tahira Sheikh (Whole-Time Director and Chief Financial Officer), and Ms. Harsha Shivnani (Company Secretary and Compliance Officer).