The 38th Annual General Meeting of Mukat Pipes Limited was held on Monday, 29th September, 2025 at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without ....
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Mukat Pipes Ltd held its 38th AGM on Monday, 29th September 2025, from 12:30 p.m. to 1:37 p.m. via Video Conferencing, with Chairman Roopinder Singh presiding. Four resolutions were transacted: (1) adoption of audited financial statements for FY ended 31st March 2025 (Ordinary), (2) re-appointment of Mr. Roopinder Singh, Director retiring by rotation (Ordinary), (3) appointment of M/s Yogita & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30 (Ordinary), and (4) approval to sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company (Special). Remote e-voting ran from 25th to 28th September 2025, with Mr. Sudeshkumar V. Joshi appointed as Scrutinizer. The consolidated voting results are still pending and will be disclosed after receipt of the Scrutinizer's Report.
The Special Resolution to sell, lease or dispose of the whole or substantially whole of the company's undertaking is potentially material and could lead to significant asset restructuring or divestment — shareholders should watch for the voting outcome and any subsequent developments. Re-appointment of the existing Chairman signals management continuity, while the new Secretarial Auditor appointment is a routine governance matter.