Hi-Tech Pipes Ltd (HITECH) — Board Meeting | 3 September 2026

The 42nd AGM notice of Hi-Tech Pipes Ltd outlines key resolutions including adoption of FY2025-26 audited financial statements, appointment of Whole-Time Director Kamleshwar Prasad, and ratification of cost auditor remuneration of Rs. 50,000 plus taxes. The meeting is scheduled for September 28, 2026, via video conferencing. Shareholders will vote remotely through e-voting platforms, with procedures detailed for demat and non-demat holders. The company reported robust FY2025-26 performance: revenue of ₹4,200 crore (+37% YoY), PAT of ₹76.58 crore (+4% YoY), EBITDA of ₹173.55 crore (+8% YoY), and sales volume of 532,437 MT (+10% YoY). Capacity reached 1.05 million MTPA with new facilities commissioned in Sanand, Kathua, and Sikandrabad. Strategic focus areas include infrastructure growth, renewable energy, and export markets, targeting 2 million MTPA capacity by FY2029. The Board retained full profits in reserves, and no dividend was proposed. Credit ratings were upgraded to CRISIL A+/Stable (long-term) and A1 (short-term).