Prince Pipes And Fittings Limited — Others, 14-08-2025: Shareholders meeting

Prince Pipes and Fittings will hold its 38th Annual General Meeting virtually to approve the audited financial results for the past fiscal year and a final dividend of ₹0.50 per equity share. Shareholders will also consider the re-appointment of Director Mr. Parag Chheda. Significant agenda items include ratifying ₹3,99,300 remuneration for the Cost Auditor and approving a 5% annual salary increase for two key executives, Mrs. Heena Chheda (President-HR) and Mr. Nihar Chheda (VP Strategy), both related parties. Their current annual compensation is approximately ₹1.36 Cr each. The appointment of Secretarial Auditors is also on the agenda. Remote e-voting is available.