Hi-Tech Pipes Ltd. to hold 42nd AGM on Sep 28, 2026, to approve FY26 financials
Hi-Tech Pipes Limited will hold its 42nd AGM on September 28, 2026. The meeting will approve the audited standalone and consolidated financial statements for FY 2025-26. Mr. Kamleshwar Prasad is proposed for re-appointment as Whole-Time Director. The company will also ratify the cost auditor's remuneration.
The AGM is a standard annual procedure. The re-appointment of a director and approval of financial statements are routine matters that typically have a low immediate impact on the stock price.
The announcement is a routine corporate event (AGM) to approve financial statements and re-appoint a director. It does not contain any significant positive or negative news.
Hi-Tech Pipes Limited has announced the convening of its 42nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:45 AM. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with current regulations.
During the AGM, the company will present and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A key agenda item is the re-appointment of Mr. Kamleshwar Prasad as Whole-Time Director, who is retiring by rotation and eligible for re-appointment. Additionally, the members will consider and ratify the remuneration payable to the Cost Auditor, M/s S. Shekhar & Co., for the financial year 2026-27, set at ₹50,000 plus applicable taxes.
The Annual Report for FY 2025-26, along with the AGM Notice, will be dispatched electronically to shareholders whose email addresses are registered. For those without registered emails, a separate letter will be sent with a web-link to access these documents. Both the Notice and the Annual Report are also available on the company's website, www.hitechpipes.in, and the websites of the National Stock Exchange (NSE) and BSE Limited.
A plain-language summary of a public exchange filing by Hi-Tech Pipes Limited. Read the original for the full detail.