Hariom Pipe Industries Limited will host a virtual one-on-one meeting with analysts and investors on October 7, 2026. The interaction is scheduled for 10:00 am and will be conducted by the company's investor relations firm, Kaptify.

The meeting is organized in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price sensitive information will be shared during the session.

Meeting Details

The management team will engage directly with Choice Institutional Equities. The schedule remains subject to change due to unexpected exigencies. This disclosure was filed on October 6, 2026, by Rupesh Kumar Gupta, Managing Director.

Hariom Pipe Industries Limited held its 19th Annual General Meeting (AGM) on September 30, 2026, at 12:30 pm through Video Conferencing. The meeting saw the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the approval of several key corporate resolutions.

The company confirmed that the statutory auditors issued an unmodified opinion on both standalone and consolidated financial statements. Additionally, the secretarial audit report contained no qualifications or adverse remarks, indicating compliance with regulatory standards during the reporting period.

Key Resolutions Approved

Members voted to approve the following ordinary business items:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Re-appointment of Mrs. Sunita Gupta as a Director liable to retire by rotation.
• Declaration of final dividend on equity shares for FY26.
• Re-appointment of M/s. R Kabra & Co. LLP as Statutory Auditors.

Special business resolutions included:

• Ratification of remuneration payable to Cost Auditors for FY27.
• Re-appointment of Mr. Rupesh Kumar Gupta as Managing Director with revised remuneration.
• Appointment of Mr. Shailesh Kumar Gupta as Joint Managing Director (Executive Director).
• Revision in remuneration for Mr. Ansh Golas, Whole-time Director.
• Approval of remuneration for Mrs. Sunita Gupta as Non-Executive Non-Independent Director.

Governance and Voting Process

The AGM was conducted in compliance with Ministry of Corporate Affairs and SEBI circulars regarding virtual meetings. Remote e-voting was facilitated by Central Depository Services (India) Limited (CDSL), commencing on September 27, 2026, and concluding on September 29, 2026. Voting rights were reckoned based on holdings as of the cut-off date, September 23, 2026.

Mr. Vinod Sakaram of M/s. VSSK & Associates served as the Scrutinizer to ensure a fair and transparent voting process. The consolidated report from the Scrutinizer is scheduled to be submitted to stock exchanges within two working days.

Board Attendance

The following directors participated via video conference:

A total of 69 members participated in the meeting through the digital platform. The session concluded at 1:20 pm with a vote of thanks.