Malpani Pipes And Fittings Ltd

Malpani Pipes And Fittings Ltd has announced the closure of its trading window for company insiders. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The closure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Malpani Pipes and Fittings Limited has informed the stock exchange about a change in the name of its secretarial auditor. Previously appointed as M/s. ALAP & CO. LLP, Company Secretaries, the firm will now be known as M/s. Prasad and Partners LLP, Company Secretaries. This change is purely nominal, with no alterations to the terms, tenure, or scope of the appointment. The company has requested stakeholders to update their records accordingly.

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.

Malpani Pipes And Fittings Ltd has submitted its Annual Report for the financial year 2025-26 to the stock exchange, as per SEBI (LODR) Regulations, 2015. The report includes a corporate overview, statutory reports, financial statements, and the notice of the Annual General Meeting (AGM). Key sections within the report cover the Board of Directors' Report, Corporate Social Responsibility (CSR) activities, particulars of employees, conservation of energy, technology absorption, foreign exchange earnings and outgo, and the secretarial audit report. It also details the management discussion and analysis, standalone financial statements including the balance sheet, profit & loss account, and cash flow statement, along with notes forming part of the financial statements and the AGM notice. The report lists the company's CIN, board of directors, audit committee, stakeholders' relationship committee, nomination and remuneration committee, CSR committee, key managerial personnel, bankers, registered office, registrar & share transfer agent, statutory auditor, secretarial auditor, internal auditor, and cost auditor.

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.

Malpani Pipes And Fittings Ltd announced the appointment of Mr. Satish Kumar Gupta as the company's cost auditor for the financial year 2026-27. The decision was made during a Board Meeting held on September 01, 2026. Mr. Gupta, a Fellow Member of the Institute of Cost & Works Accountants of India with over 16 years of experience, will oversee the cost audit and related accounting functions. The board also approved the draft Director's Report for FY25-26, scheduled the 9th Annual General Meeting for September 29, 2026, and appointed NSDL as the Remote E-Voting Agency.

Malpani Pipes and Fittings Limited (MALPANI) announced the acquisition of 100% equity shares of M/s. Terex Industries Private Limited. This acquisition, approved by the Board of Directors on May 28, 2026, is expected to unlock significant long-term value by combining Malpani Pipe's manufacturing and export capabilities with Terex Industries' sectoral expertise and innovation. Upon completion, Terex Industries Private Limited will become a Wholly Owned Subsidiary of Malpani Pipes & Fittings Limited. The Board also considered and approved the Audited Financial Statements and Results for the financial year ended March 31, 2026.

Malpani Pipes and Fittings Limited's Board of Directors approved the acquisition of 100% equity shares of Terex Industries Private Limited on May 28, 2026. This acquisition will make Terex Industries a Wholly Owned Subsidiary of Malpani Pipes. The company anticipates that this strategic move will unlock significant long-term value by integrating Malpani's manufacturing and export capabilities with Terex's sectoral expertise and innovation. Additionally, the Board also approved the Audited Financial Statements and Results for the financial year ended March 31, 2026.

Malpani Pipes and Fittings Limited's Board of Directors approved the Audited Financial Statements and Results for the financial year ended March 31, 2026, with an unmodified auditor's opinion. Concurrently, the Board approved the acquisition of 100% equity shares of M/s. Terex Industries Private Limited. This strategic acquisition aims to combine Malpani Pipe's manufacturing and export capabilities with Terex Industries' sectoral expertise, unlocking significant long-term value. Post-acquisition, Terex Industries will operate as a Wholly Owned Subsidiary of Malpani Pipes & Fittings Limited.

Malpani Pipes and Fittings Limited announced its audited financial results for the year ended March 31, 2026, reporting a profit of ₹902.91 Lakhs and revenue from operations of ₹16,303.32 Lakhs. The Board also approved the acquisition of 100% equity shares of Terex Industries Private Limited. This acquisition is expected to create long-term value by leveraging Malpani's manufacturing and export capabilities with Terex's expertise, making Terex a wholly-owned subsidiary.