Notice of 8th Annual General Meeting to be held on September 29, 2025 at 11:00 am
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Malpani Pipes And Fittings Limited has notified the BSE that its 8th Annual General Meeting will be held on Monday, September 29, 2025 at 11:00 AM through Video Conferencing (VC) / OAVM, in compliance with MCA and SEBI circulars. The cut-off date for e-voting eligibility is September 22, 2025, with remote e-voting open from September 26 to September 28, 2025 via NSDL. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Mr. Rohit Malpani (Managing Director, DIN: 08671175) who retires by rotation. Special business seeks shareholder ratification of ₹50,000 (plus applicable tax) as remuneration for Cost Auditor M/s. Satish Kumar Gupta for FY 2025-26.
Routine AGM notice — shareholders on record as of September 22, 2025 should review the agenda items and exercise their voting rights. No material corporate action or price-sensitive proposal is included; the meeting covers standard financial adoption, director re-appointment, and cost auditor ratification.