Submission of Scrutinizers Report in respect of 38th Annual General Meeting of the Company held on 29.09.2025.
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Mukat Pipes Ltd (BSE: 523832) submitted the Scrutinizer's Report for its 38th AGM held on September 29, 2025 via video conferencing. All four resolutions were passed with overwhelming shareholder approval of 99.998% (8,722,504 votes in favour out of 8,722,680 total valid votes). The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025; (2) re-appointment of Mr. Roopinder Singh (DIN: 01239483) as Director retiring by rotation; (3) appointment of M/s Yogita & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30); and (4) a Special Resolution to sell, lease, or otherwise dispose of the whole or substantially the whole of the company's undertaking. Voting was conducted via remote e-voting (Sept 25-28) and e-voting at the AGM, scrutinised by Mr. Sudeshkumar V. Joshi, Chartered Accountant.
The Special Resolution to dispose of the whole or substantially the whole undertaking is a material corporate action for shareholders — it provides the board broad authority to divest or monetise core business assets and could lead to significant changes in the company's operations and valuation. Routine approvals (financial statements, director reappointment, auditor appointment) were passed as expected with near-unanimous support.