Malpani Pipes And Fittings Ltd — Important, 01-09-2026: Company Update

The Board held a meeting where it appointed Mr. Satish Kumar Gupta as the Cost Auditor for the financial year 2026-27. It also approved the draft Director's Report for the 2025-26 Annual Report, a step towards finalizing annual disclosures. The Board decided to convene the 9th Annual General Meeting (AGM) virtually, approving its draft notice. To facilitate shareholder participation, National Securities Depository Limited (NSDL) was appointed as the remote e-voting agency, and M/s. PRASAD AND PARTNERS LLP will serve as Scrutinizer, ensuring a fair and transparent e-voting process for the AGM.