Prince Pipes & Fittings AGM: All Resolutions Passed, Including Dividend and Key Reappointments
Prince Pipes & Fittings Limited held its 39th AGM on September 16, 2026, where all resolutions were passed. This included the adoption of FY26 financials, a ₹1 final dividend, and reappointments of key management personnel including the Chairman & MD, Joint MD, and an Executive Director. Statutory auditors and cost auditor remuneration were also approved.
The passing of resolutions related to financial statements, dividend, and key management reappointments has a direct impact on the company's governance and operational continuity. The re-appointment of auditors and cost auditors is routine but essential for compliance.
All resolutions, including financial statement adoption, dividend declaration, and key management reappointments, were passed with a significant majority, indicating positive shareholder confidence.
Prince Pipes and Fittings Limited has announced the voting results of its 39th Annual General Meeting (AGM), held on September 16, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All resolutions presented at the AGM were passed with the requisite majority.
The resolutions included the adoption of the audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹1 per equity share. Key management reappointments were also approved: Mr. Jayant S. Chheda was re-appointed as Chairman and Managing Director, Mr. Parag J. Chheda as Joint Managing Director, and Mr. Vipul J. Chheda as an Executive Director. Additionally, the remuneration for Mrs. Heena P. Chheda and Mr. Nihar P. Chheda was re-appointed and increased. The re-appointment of M/s. N.A. Shah Associates LLP. as Statutory Auditors and the ratification of remuneration for Ms. Ketki D. Visariya as Cost Auditor were also approved.
The Scrutinizer's Report, dated September 17, 2026, confirmed that all resolutions were passed with overwhelming support, with votes in favour ranging from 60.97% to 100% of the votes polled, depending on the resolution. The AGM was conducted in compliance with SEBI and MCA circulars regarding electronic voting.
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