Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting - Disclosure under Regulation 30 of SEBI LODR Regulations
Key Financial Highlights:
Not Specified
Corporate Actions:
The Board approved a remedial remote e-voting process specifically for Special Resolution no.5 regarding the sale and disposal of UNIT-1 (Pipe Division) on a slump sale basis to M/s J and M Enterprises.
Other Significant Information:
The original Addendum to the 34th AGM Notice was electronically dispatched on September 18, 2026, introducing Item No. 5 for shareholder approval regarding the slump sale of the Pipe Division.
The decision was made to uphold corporate governance standards and ensure shareholder democracy in compliance with Section 108 of the Companies Act, 2013.