Mukat Pipes Ltd

WTD re-appointment

• Re-appointment of Mrs. Sandeep Kaur Ahluwalia as Whole Time Director.
• Effective from 01.10.2026 for a 3-year term.
• Board approved on 12 Aug 2026, subject to member approval.
• Profile: MA degree; former Vice President, M/s Sur Engg. Co. Ltd. (DECO).
• Long-tenured governance experience; associated with the company since 2007.
• Disclosures: Sister of Roopinder Singh, Chairman.
• Reason: to continue in the WTD role.

Filing details

• Unaudited results for quarter ended 30 June 2026 filed under Reg 33; Limited Review Report enclosed.
• Date of filing: 12 August 2026.
• Issuer: Mukat Pipes Limited, Scrip 523832.

Key governance and financial actions

• Approved unaudited financial results for the quarter ended 30 June 2026.
• Re-appointed Mrs. Sandeep Kaur Ahluwalia as Whole Time Director for 3 years from 01 October 2026.
• Approved the notice convening the 39th Annual General Meeting.
• Submitted Regulation 33 documents for 30 June 2026: unaudited results and Limited Review Report.
• Auditors issued an unqualified opinion on the unaudited quarterly results.
• Annexure I detailing disclosures under Regulation 30 and SEBI circulars enclosed.

Dematerialisation status

• Dematerialisation requests processed; accepted or rejected and reported to the depositories.
• Dematerialised securities listed on the exchanges where existing securities are listed.
• Physical certificates dematerialised were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.
• No rematerialisation requests received.

MUKAT PIPES LIMITED trading window closed for Designated Persons and Immediate Relatives from 01.07.2026 till 48 hours after the declaration of Financial Results for the quarter ended 30.06.2026

Financial Performance 📊

• Q3 FY2026 revenue from operations was Rs 149.96 crore, up from Rs 116.35 crore YoY.
• Nine months ended Dec 31, 2025 revenue was Rs 433.45 crore versus Rs 385.26 crore prior year.
• Q3 FY2026 profit before tax was Rs 11.28 crore versus a loss of Rs 34.01 crore in Q3 FY2025.
• Nine months PBT improved to Rs 9.02 crore from a loss of Rs 16.02 crore year ago.
• Q3 FY2026 finance costs reduced to Rs 3.61 crore from Rs 7.20 crore in prior year quarter.
• Basic and diluted EPS for Q3 FY2026 was Rs 0.10 versus loss per share of Rs 0.29 in Q3 FY2025.

Operations & Compliance 🗒️

• Company operates in a single business segment of pipes manufacturing.
• Statutory auditors issued unqualified limited review report on results reviewed on 12.02.2026.

Financial Performance

• Board approved unaudited standalone financial results for quarter and nine months ended 31 Dec 2025.
• Profit before tax was Rs. 7.09 lakh for the quarter ended 31 Dec 2025.
• Basic and diluted earnings per share stood at Rs. 0.06 for the quarter.
• Paid-up equity share capital remained Rs. 591.50 lakh (face value Rs. 5 each).
• Statutory auditors issued a limited review report with unqualified opinion on the unaudited results.
• No exceptional items or discontinued operations reported for the period.

🗓️ Meeting Details

• Board meeting scheduled on 12th February 2026.

📊 Financial Results

• Approval of unaudited financial results for quarter and nine months ended 31st December 2025.