Prince Pipes and Fittings Limited has announced the date for its 39th Annual General Meeting (AGM), scheduled for Wednesday, September 16, 2026. Concurrently, the company has declared a book closure period from Thursday, September 10, 2026, to Wednesday, September 16, 2026 (inclusive). This period is for determining the eligibility of shareholders for any dividend, if declared, with the e-voting cut-off and record date set for Wednesday, September 9, 2026.
Prince Pipes Announces AGM Details
Prince Pipes and Fittings Limited has officially communicated the details for its upcoming 39th Annual General Meeting (AGM). The meeting is scheduled to take place on Wednesday, September 16, 2026, and will be held virtually.
Book Closure and Record Date
In preparation for the AGM and potential dividend declaration, the company has established a book closure period. This period will commence on Thursday, September 10, 2026, and conclude on Wednesday, September 16, 2026, with both dates being inclusive. The record date for determining shareholders entitled to receive dividends (if declared) and for voting purposes at the AGM is set as Wednesday, September 9, 2026.
E-Voting Period
Shareholders will have the opportunity to exercise their voting rights electronically. The e-voting period will begin on Sunday, September 13, 2026, at 9:00 A.M. (IST) and will end on Tuesday, September 15, 2026, at 5:00 P.M. (IST).
Source: BSE
