Voting Results alongwith Scrutinizer Report of the 8th Annual General Meeting of the Company held on Monday, September 29, 2025
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Malpani Pipes And Fittings Limited held its 8th AGM on September 29, 2025 via video conferencing from 11:00 AM to 11:23 AM. Out of 647 shareholders on record date (September 22, 2025), total votes polled were 8,116,700 which is 75.31% of the 1,07,77,500 outstanding shares. All three ordinary resolutions passed unanimously with 100% votes in favour and zero votes against. Resolutions included: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Rohit Malpani (Managing Director, DIN: 08671175) who retires by rotation, and (3) ratification of remuneration payable to the Cost Auditor for FY 2025-26. Promoters voted 100% in favour, while public non-institutions showed only 7.57% turnout though voted fully in favour.
This is a routine compliance filing with no material impact on shareholders — all agenda items were routine governance matters and passed with full support. No special dividends, fundraising, or strategic decisions were announced.