Prince Pipes Holds 39th AGM on Sep 16, 2026, Approves Dividend
Prince Pipes And Fittings Limited conducted its 39th AGM on September 16, 2026. The company declared a final dividend of ₹1 per equity share for FY 2025-26. Key re-appointments, including CMD and Joint MD, for three-year terms were approved. Audited financials for FY26 were adopted.
The AGM proceedings, including dividend declaration and director re-appointments, are standard corporate events that have a moderate impact on investor sentiment and company operations.
The announcement details the successful completion of the AGM, including the declaration of a dividend and approval of key appointments and financial statements, indicating positive corporate governance and shareholder engagement.
Prince Pipes And Fittings Limited held its 39th Annual General Meeting (AGM) on Wednesday, September 16, 2026, commencing at 11:30 AM IST. The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI.
During the AGM, shareholders considered and adopted the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A final dividend of ₹1 per equity share with a face value of ₹10 each for the Financial Year ended March 31, 2026, was declared. Key appointments and re-appointments were also transacted, including the re-appointment of Mr. Vipul J. Chheda as a Director, M/s. N. A. Shah Associates LLP as Statutory Auditors for a second term of five years, and Mr. Jayant S. Chheda and Mr. Parag J. Chheda as Chairman and Managing Director and Joint Managing Director, respectively, for three-year terms.
The meeting also addressed remuneration for Cost Auditor Ms. Ketki D. Visariya and related party transactions concerning Mrs. Heena Chheda and Mr. Nihar Chheda. Shareholders had the opportunity to ask questions and seek clarifications on financial and operational performance, dividend policy, new product development, profit margins, and market share, which were addressed by the management.
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Prince Pipes And Fittings 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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