Hariom Pipe Industries Limited has informed the Exchange regarding Board meeting held on August 30, 2025.
HARIOMPIPE · price
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The board of Hariom Pipe Industries approved three key items in its meeting on August 30, 2025. First, it appointed M/s. VSSK & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval. Second, it approved a revision in the remuneration of the Managing Director and Whole-time Directors, which also needs shareholder approval. Third, it fixed the 18th Annual General Meeting for September 30, 2025, to be held via video conferencing. The board meeting ran from 1:15 pm to 2:00 pm IST.
The appointment of a new secretarial auditor and a hike in executive director pay are routine governance items, but the pay revision will increase costs once approved by shareholders at the AGM. The AGM notice sets the next key corporate action date for investors to watch on September 30, 2025.