Mukat Pipes Ltd

Mukat Pipes Limited – Trading window closed for Designated Persons and their Immediate Relatives from 01.10.2026 till 48 hours after the declaration of Financial Results for the Quarter and Half year ending on 30.09.2026

Management changes

• Type: Re-appointment; Mrs Sandeep Kaur Ahluwalia re-appointed as Whole Time Director 01.10.2026–30.09.2029.
• Type: Re-appointment; Mr Roopinder Singh re-appointed as Chairman cum Executive Director 01.07.2026–30.06.2029.

AGM Details

• 39th AGM held Sep 28, 2026 at 2:00 PM IST via VC/OAVM.
• Remote e-voting Sep 24–27, 2026; AGM voting for attendees.
• Shareholders on cut-off date Sep 21, 2026 were eligible to vote.

Resolutions and outcomes

• Res 1: adopt audited financial statements for year ended Mar 31, 2026; passed.
• Res 2: re-appoint director by rotation; passed.
• Res 3: re-appoint Sandeep Kaur Ahluwalia as WTD for three years; passed.
• Res 4: re-appoint Roopinder Singh as WTD and Chairman for three years from 01-07-2026; passed.
• Res 5: approve sale/lease/disposal of whole or substantial part of undertaking; passed.

Directors / Officers changes

• Sandeep Kaur Ahluwalia reappointed as director by rotation.
• Roopinder Singh reappointed as Whole-Time Director and Chairman.

AGM details

• AGM held Sept 28, 2026 at 2:00 PM IST via VC/OAVM.
• Meeting concluded at 2:46 PM IST; e-voting completed thereafter.
• Remote e-voting ran Sept 24–27, cutoff Sept 21, 2026.
• Scrutinizer for e-voting: Sudeshkumar V. Joshi, CA.
• Consolidated voting outcome to be disclosed after Scrutinizer’s Report.

Resolutions

• Ordinary: Adopt audited financial statements for year ended March 31, 2026; outcome pending.
• Ordinary: Re-appoint Sandeep Kaur Ahluwalia as Director by rotation; outcome pending.
• Special: Re-appoint Sandeep Kaur Ahluwalia as WTD for 2026–2029; outcome pending.
• Special: Re-appoint Roopinder Singh as WTD, Chairman cum Executive Director for 2026–2029; outcome pending.
• Special: Approve sale, lease, or disposal of the whole or substantial undertaking; outcome pending.

Director changes

• Sandeep Kaur Ahluwalia to be re-appointed as Director by rotation.
• Roopinder Singh to continue as WTD, Chairman cum Executive Director.

Auditors & related party transactions

• No new statutory/secretarial/cost auditor appointment announced.
• No material related party transactions approved.

Key dates and actions

• Book closure: Sep 22, 2026 to Sep 28, 2026 (inclusive) for the 39th AGM.
• AGM: Sep 28, 2026 at 2:00 PM IST via VC/OAVM.
• Cut-off for voting: Sep 21, 2026 for remote e-voting or Instavote.
• Dividend: Board has not recommended any dividend for the year.

AGM Details

• AGM date/time: 28 September 2026, 2:00 PM IST, via VC/OAVM.
• Deemed venue: registered office; meeting conducted via VC/OAVM.
• Record/Book closure: 22 September 2026 to 28 September 2026 (inclusive).

Key Resolutions

• Ordinary: Adopt financial statements for year ended 31 Mar 2026.
• Ordinary: Re-appoint Sandeep Kaur Ahluwalia as director (retiring by rotation).
• Special: Re-appoint Sandeep Kaur Ahluwalia as WTD for 3 years from 01-10-2026.
• Special: Re-appoint Roopinder Singh as Chairman cum Executive Director for 3 years from 01-07-2026.
• Special: Approve sale/lease or disposal of the undertaking/assets.

Dividend

• Dividend: Nil; no dividend proposed or declared for the year.

Director Changes

• Sandeep Kaur Ahluwalia re-appointed as Director (retiring by rotation).
• Roopinder Singh re-appointed as Chairman cum Executive Director.

Material Related Party Transactions

• RPTs involve remuneration to related directors; Sandeep Kaur Ahluwalia and Roopinder Singh.
• Remuneration to Sandeep Kaur Ahluwalia: Rs 1.75 lakh per month.
• Remuneration to Roopinder Singh: Rs 69,500 per month.
• 3-year total remuneration: ~Rs 63 lakh for Ahluwalia.
• 3-year total remuneration: ~Rs 25 lakh for Roopinder.
• Perquisites include housing, medical, club fees, car, telephone.
• Minimum remuneration payable even if profits are inadequate.

Other Approvals

• Item No. 5: special resolution to enable sale/ disposal of assets; board to act.

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.