Summary of proceedings of 08th Annual General Meeting
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AIK Pipes and Polymers Ltd held its 8th Annual General Meeting on 29th September 2025 at 2:00 PM via video conferencing, with the meeting concluding in just 25 minutes at 2:25 PM. Three ordinary resolutions were tabled: adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Ajayraj Singh Khangarot as a director (retiring by rotation), and appointment of M/s H Khandelwal & Associates as the Secretarial Auditor. The Company Secretary noted that the Auditor's Report contained no qualifications or adverse remarks. Remote e-voting was conducted through NSDL from 25th September to 28th September, with combined voting results to be announced within 48 hours. All directors, the Chairman and Managing Director Mr. Imran Khan, CFO Mrs. Tahira Sheikh, statutory, secretarial, and internal auditors were present at the meeting.
This is a routine procedural disclosure with no material surprises — all resolutions are standard AGM items. No immediate impact on share price is expected; investors should wait for the e-voting results to be declared within 48 hours for final confirmation of shareholder approval.