Outcome of Separate meeting of Independent Director
Price
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Captain Pipes Ltd informed the stock exchange that its Independent Directors held a separate meeting on March 30, 2026, at the registered office in Shapar, Rajkot, from 11:00 a.m. to 11:30 a.m. The meeting was held as required under Schedule IV of the Companies Act, 2013 and SEBI LODR Regulation 25(3). The independent directors reviewed the performance of non-independent directors and the Board as a whole, assessed the performance of the Chairperson, and evaluated the quality, quantity, and timeliness of information flow between management and the Board. The outcome was signed by Managing Director Mr. Gopal D. Khichadia.
This is a routine corporate governance compliance filing with no material impact on the company's financials or operations. It signals standard board oversight processes are being followed and is unlikely to affect the stock price.