Hariom Pipe Industries Ltd (HARIOMPIPE) — Board Meeting | 7 September 2026 (2 announcements)

Hariom Pipe Industries announced its 19th Annual General Meeting will be held on Wednesday, September 30, 2026 at 12:30 PM IST via video conference. The record date for dividend entitlement and e-voting eligibility is Wednesday, September 23, 2026, with remote e-voting open from Sunday, September 27 at 9:00 AM IST until Tuesday, September 29 at 5:00 PM IST.

Hariom Pipe Industries announced its 19th Annual General Meeting on September 30, 2026 at 12:30 PM IST via Video Conferencing. Shareholders will vote on adopting audited financial statements for FY2026, reappointing directors including Mrs. Sunita Gupta and M/s R Kabra & Co. LLP as auditors, declaring a final dividend of ₹0.75 per share, and approving remuneration for key managerial personnel including Managing Director Rupesh Kumar Gupta at ₹3.20 Crore annually and Joint Managing Director Shailesh Kumar Gupta at ₹3.00 Crore annually. The meeting will be conducted electronically with e-voting facilitated by CDSL.