| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| AGM 28/09/2026. As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2026 along with Notice of 39th Annual General Meeting (AGM) to be held on Monday, 28th September, 2026 for your reference and records. Further, the Notice of the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent through electronic mode to all those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). Also for those shareholders who have not registered their email address, a letter providing a web-link from where the Notice of the AGM and Annual Report for the financial year 2025-26 can be accessed is being sent. The annual report alongwith the notice of AGM is also available on Companys website at www.mukatpipes.com. This is to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Company wishes to close its Register of Members and Register of Transfers from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (both days inclusive) for the purpose of 39th AGM of the Company to be held on Monday, 28th September, 2026 at 2.00 p.m. IST through VC/OAVM facility. Pursuant to provisions of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing its members, facility to exercise their vote on the resolutions proposed through Remote e-voting or through e-voting at the AGM (Instavote). The Company has fixed, Monday, 21st September, 2026 as cut-off date for determining the eligibility of members to vote through Remote e-voting or through e-voting at the AGM (Instavote). (As per BSE announcement dated on : 03.09.2026) The 39th Annual General Meeting (AGM) of Mukat Pipes Limited was held on Monday, 28th September, 2026 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the members at the AGM. The Meeting concluded at 2:46 p.m. and the e-voting at the AGM was disabled after 15 minutes from the completion of the Meeting and the AGM concluded at 3:01 p.m. (As per BSE Announcement dated on: 28.09.2026). Submission of Scrutinizers Report in respect of the 39th Annual General Meeting of the Company held on 28.09.2026. (As per BSE announcement dated on : 29.09.2026) | ||
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