Malpani Pipes and Fittings Limited held a board meeting on September 1, 2026. Key decisions included appointing Mr. Satish Kumar Gupta as Cost Auditor for FY 2026-27, approving the Draft Director’s Report for FY 2025-26, and scheduling the 9th Annual General Meeting for September 29, 2026. NSDL was appointed as the Remote E-Voting Agency, and M/s. Prasad and Partners LLP as Scrutinizers for the AGM.
Malpani Pipes & Fittings Board Meeting Outcomes
A significant board meeting of Malpani Pipes and Fittings Limited took place on September 1, 2026, commencing at 5:00 PM and concluding at 5:45 PM. The board reached several key decisions, primarily focusing on statutory appointments and the upcoming Annual General Meeting.
Key Appointments and Approvals
- Cost Auditor Appointed: Mr. Satish Kumar Gupta, a Cost Accountant (Membership No. 33541), was appointed as the Company’s Cost Auditor for the financial year 2026-27. Details of Mr. Gupta’s profile and qualifications, as per SEBI regulations, are attached as Annexure I.
- Annual Report Approval: The Draft Director’s Report for the financial year 2025-26, along with its annexures and other necessary reports, was approved for inclusion in the Annual Report 2025-26.
9th Annual General Meeting Scheduled
The board has decided to convene the 9th Annual General Meeting (AGM) of the Company on Tuesday, September 29, 2026, at 02:00 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM), in compliance with applicable Ministry of Corporate Affairs (MCA) and SEBI circulars. The Draft Notice of the 9th AGM was also approved.
E-Voting and Scrutiny Arrangements
- Remote E-Voting Agency: National Securities Depository Limited (NSDL) has been appointed as the Remote E-Voting Agency for resolutions to be passed at the AGM.
- Scrutinizer Appointed: M/s. PRASAD AND PARTNERS LLP (formerly M/S. ALAP & CO. LLP) has been appointed as the Scrutinizer to ensure a fair and transparent remote e-voting process and e-voting system during the AGM.
AGM Notice and Future Submissions
The board discussed all matters included in the Notice of the 9th AGM and approved its draft. Executive Directors and the Company Secretary are authorized to dispatch the Notice to all members. The final copy of the 9th AGM Notice and the Annual Report for FY 2025-26 will be submitted to the Stock Exchange once dispatched to the shareholders via email.
Source: BSE
