Malpani Pipes And Fittings Ltd

AGM Details

• AGM held on 29 Sep 2026 via VC/OAVM.
• Start 2:25 PM, end 2:43 PM IST.
• Record date 22 Sep 2026; 603 shareholders on record.
• Remote e-voting held 26–28 Sep 2026; voting via Zoom platform.

Resolutions & Voting

• Resolution 1 adopted audited financial statements; Ordinary; passed 100% in favour.
• Resolution 2 reappoints Mohit Malpani as Whole-Time Director; Ordinary; passed 99.84% in favour.
• Resolution 3 ratifies Cost Auditor remuneration for 2026-27; Ordinary; passed 100% in favour.

Director Changes

• Mohit Malpani reappointed as Whole-Time Director (retiring by rotation).

Auditor Appointments

• Remuneration of Cost Auditor for 2026-27 ratified.

AGM Details

• AGM held on 29 September 2026 via video conferencing (VC).
• Meeting commenced at 2:25 PM and concluded at 2:43 PM IST.
• Remote e-voting opened 26 Sep 2026 09:00 and closed 28 Sep 2026 17:00 IST.
• VC/OAVM; proxies dispensed.
• Scrutinizer appointed; results to be declared within 48 hours after meeting.

Resolutions (Ordinary)

• Adopt audited financial statements for FY2025-26 and related reports.
• Re-appoint Mohit Malpani by rotation as Whole-Time Director.
• Ratify remuneration payable to Cost Auditor for FY2026-27.

Voting results

• Results to be declared within 48 hours after the meeting; not disclosed here.

Directors

• Mohit Malpani retires by rotation; seeks re-appointment as Whole-Time Director.

Auditors

• Remuneration of Cost Auditor for FY2026-27 to be ratified; tenure not disclosed.

Dividend

• Dividend details not disclosed in the AGM summary.

Malpani Pipes And Fittings Ltd — Trading window closed from Thursday, October 01, 2026 till 48 hours after the declaration and publication of Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026.

Secretarial Auditor rename

• Secretarial Auditor name changed from ALAP & Co. LLP to Prasad and Partners LLP.
• Terms of appointment, tenure, and scope unchanged.
• Appointment for three financial years, FY 2024-25 to FY 2026-27.
• Disclosed in intimation dated 24 September 2026.

Cost Auditor and Governance Appointments

• Appointed Mr. Satish Kumar Gupta, Cost Accountant (No. 33541), as Cost Auditor for FY 2026-27; effective 01/09/2026.
• Appointed NSDL as Remote E-Voting Agency for AGM resolutions.
• Appointed M/s. PRASAD AND PARTNERS LLP as Scrutinizer for remote e-voting at AGM.

Dematerialisation details

• Certificate and details of dematerialised shares for the quarter were received from the RTA.

Internal Auditor Changes ️

• CA Aman Jain resigned as Internal Auditor effective March 10, 2026, citing pre-occupancy in other assignments.
• Jain confirmed no other material reasons for resignation and will assist in transition.
• CA Aditya Parwal appointed as Internal Auditor effective March 11, 2026, for FY 2025-26.
• Parwal is a Chartered Accountant with 6+ years’ experience in Taxation, Audit, and Financial Compliance.
• Parwal is Proprietor of M/s. Aditya Parwal & Associates, providing financial advisory and audit services.
• No relationship between Parwal and other directors or management disclosed.
• Change maintains compliance with internal audit requirements for FY 2025-26.