In continuation with our earlier letter dated 3.09.2025, please find enclosed herewith copy of the advertisement published in Mumbai Lakshdeep (Marathi) and Business Standard (English) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mukat Pipes Limited (BSE: 523832) submitted copies of newspaper advertisements published on 6th September 2025 in Mumbai Lakshdeep (Marathi) and Business Standard (English), confirming completion of dispatch of the 38th AGM Notice and Annual Report for FY 2024-25. The 38th Annual General Meeting is scheduled for Monday, 29th September 2025 at 12:30 p.m. IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). Remote e-voting will be available from 25th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with a cut-off date of 22nd September 2025, facilitated by MUFG Intime India Private Limited. Signed by Chairman Roopinder Singh (DIN: 01239483).
This is a routine procedural filing with no material financial impact. Shareholders should note the book closure window (23–29 September 2025) during which no share transfers will be processed, and the e-voting window if they wish to vote electronically on AGM resolutions.