Hariom Pipe Industries Announces 19th AGM on Sep 30, 2026; Dividend Declared
Hariom Pipe Industries will hold its 19th AGM on Sep 30, 2026, via VC/OAVM. The meeting will approve FY26 financials and declare a final dividend of ₹0.75 per share. Key agenda items include re-appointments of directors and managerial personnel, with proposed annual remunerations of ₹3.20 Cr for MD Rupesh Kumar Gupta and ₹3.00 Cr for JMD Shailesh Kumar Gupta.
The AGM agenda covers several significant corporate actions including dividend declaration, re-appointment of directors, and substantial remuneration packages for key management. These decisions can influence investor confidence and the company's governance structure.
The announcement is primarily procedural, detailing the agenda for the upcoming AGM, including financial statement approvals, dividend declaration, director re-appointments, and remuneration adjustments for key management personnel. While these are important corporate actions, they do not present new financial performance data or immediate business-changing news.
Hariom Pipe Industries Limited has announced that its 19th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will consider and adopt the audited financial statements (standalone and consolidated) for the financial year ended March 31, 2026. Additionally, the members will vote on the re-appointment of Mrs. Sunita Gupta as a Director.
The agenda also includes the declaration of a final dividend of ₹0.75 per equity share (7.5%) for the financial year ended March 31, 2026, as recommended by the Board on May 22, 2026. The meeting will further address the re-appointment of M/s. R Kabra & Co. LLP as Statutory Auditors for a second consecutive term of 5 years and ratify the remuneration of M/s. Seshadri & Associates as Cost Auditors for FY 2026-27.
Key managerial personnel appointments and remuneration revisions are also on the agenda. This includes the re-appointment of Mr. Rupesh Kumar Gupta as Managing Director for three years from January 08, 2027, at an annual remuneration of ₹3.20 Crore. Mr. Shailesh Kumar Gupta's appointment as Joint Managing Director for three years from September 02, 2026, at an annual remuneration of ₹3.00 Crore will be considered. Furthermore, the revision in remuneration for Mr. Ansh Golas as Whole-time Director to ₹1.20 Crore per annum, effective October 01, 2026, and the remuneration for Mrs. Sunita Gupta as Non-Executive Non-Independent Director at ₹48 Lakh per annum, effective October 01, 2026, will be put to vote.
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Hariom Pipe Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Hariom Pipe Industries Limited. Read the original for the full detail.