Prince Pipes And Fittings Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 04-Sep-2025.
PRINCEPIPE · price
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Prince Pipes has notified the exchanges about its 38th Annual General Meeting scheduled for September 11, 2025 at 11:30 AM, to be held via video conferencing. The record/cut-off date for the AGM and dividend eligibility is September 4, 2025, and shareholder registers will be closed from September 5 to September 11, 2025. Shareholders will consider a final dividend of ₹0.50 per equity share (face value ₹10) for FY 2024-25, reappointment of director Mr. Parag Chheda, ratification of cost auditor remuneration of ₹3,99,300, and appointment of M/s. Sanjay Dholakia and Associates as secretarial auditors for five years. Two related-party resolutions seek approval to continue Mrs. Heena Chheda and Mr. Nihar Chheda in office with a 5% annual hike in their current monthly remuneration of about ₹11.34 lakh each. Remote e-voting will be open from September 8 to September 10, 2025.
Routine AGM and dividend (₹0.50/share) announcement with record date September 4, 2025; modest dividend, related-party remuneration hikes, and standard auditor appointments are unlikely to materially move the stock. Shareholders should watch the voting outcome on the related-party resolutions and the dividend declaration at the AGM.