Date: September 07, 2026
Board Meeting Outcomes
The 19th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 30, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The Company has fixed Wednesday, September 23, 2026 as the 'Record Date' for determining the entitlement of Members to the final dividend for the financial year ended March 31, 2026, if approved by the Members at the ensuing AGM.
Wednesday, September 23, 2026 is also the 'Cut-Off Date' for determining the eligibility of Members to vote electronically on all the resolutions set forth in the Notice of the 19th AGM.
Other Operational / Legal / Strategic Disclosures
The Company is providing a remote e-Voting facility prior to the AGM and an e-Voting facility during the AGM. The schedule for these events is as follows:
- Remote e-Voting period commences: Sunday, September 27, 2026 at 9:00 AM (IST)
- Remote e-Voting period ends: Tuesday, September 29, 2026 at 5:00 PM (IST)
The service provider for the e-Voting platform and AGM through VC/OAVM is Central Depository Services (India) Limited (CDSL). The website for e-Voting is www.evotingindia.com.
The Notice of the 19th Annual General Meeting and the Annual Report for the Financial Year 2025-26 have been sent to all Members whose e-mail addresses are registered with the Company/RTA/Depositories. These documents are also available on the Company's website at https://www.hariompipes.com/investor-relations-annual-report.
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
The intimation confirms a final dividend for FY2025-26 is proposed, subject to member approval at the AGM. The record date for entitlement is set for September 23, 2026.
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified