With reference to the above subject, please find enclosed copies of the Newspaper advertisement to be published prior to dispatch of notice of 38th AGM of the Company to be held through ....
Price
▲ 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 has informed BSE about publishing newspaper advertisements prior to dispatching the notice of its 38th Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025, at 12:30 PM IST and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements appeared in Business Standard (English) on September 2, 2025, and Mumbai Lakshdeep (Marathi) on September 3, 2025. The Annual Report for FY 2024-25 along with the AGM notice will be sent electronically to shareholders whose email IDs are registered with the company or depositories. Shareholders who have not registered their email addresses have been asked to do so by contacting the company at mukatpipes@gmail.com. The signed letter is from Roopinder Singh, Director/Chairman (DIN: 01239483).
This is a routine compliance filing related to the upcoming AGM. No material impact on shareholders or stock price is expected. Shareholders should ensure their email addresses are registered to receive the AGM notice and participate in remote e-voting.