Prakash Pipes Limited has scheduled its 9th Annual General Meeting (AGM) to be held on Wednesday, 30th September 2026 at 05:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of members at a common venue, in compliance with circulars and guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing members with the facility to cast their vote through remote e-voting on all resolutions set forth in the AGM notice. The e-voting will be conducted through Central Depository Services (India) Ltd. (CDSL).
The remote e-voting facility period begins on Sunday, 27th September 2026 at 09:00 AM and ends on Tuesday, 29th September 2026 at 05:00 PM. The cut-off date for determining eligibility to vote is Wednesday, 23rd September 2026. Only persons whose names appear in the Register of Members/Beneficial Owners as of this cut-off date will be entitled to use the remote e-voting facility.
Members who attend the AGM through VC/OAVM facility and have not cast their vote through remote e-voting (and are not otherwise abstained from doing so) will be eligible to vote through the e-voting system during the AGM. Members who have already cast their vote by remote e-voting prior to the AGM may attend/participate in the meeting but will not be entitled to cast their vote again.
The document was signed by Jagdish Chandra, Company Secretary, on 7th September 2026 at 18:04:21 IST.