Announced Wed, 1 Oct · 13:07 IST

As attached

Board & Shareholder Meetings View source PDF

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AI summary

AIK Pipes and Polymers Limited held its 8th Annual General Meeting on 29th September 2025 via video conferencing. Three ordinary resolutions were put to vote and all were passed unanimously with 100% votes in favour. The resolutions covered: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) reappointment of Mr. Ajayraj Singh Khangarot (DIN: 08374956) as director via rotation, and (3) appointment of M/s H Khandelwal & Associates as Secretarial Auditor. Out of 6,363,000 total shares, 4,788,100 shares (75.25%) were polled, with promoters voting nearly 100% of their holding and public shareholders participating at 6.73%.

Likely market impact

All three resolutions passed with full shareholder approval, including the director reappointment and secretarial auditor appointment, indicating smooth governance with no dissent. Low public shareholder participation (6.73%) is routine for small-cap companies and not a concern.