Malpani Pipes & Fittings has notified BSE Limited of an upcoming board meeting scheduled for Thursday, May 28, 2026. The intimation, dated May 18, 2026, was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Managing Director Rohit Malpani from Ratlam.

Board Meeting Agenda

The board meeting has been called to consider, approve, and take on record the Audited Standalone Financial Results of the company for the half year and year ended March 31, 2026, in accordance with Regulation 33 of the Listing Regulations. The board may also take up any other items as may be decided during the meeting.

Key details of the scheduled board meeting are summarised below:

Trading Window Closure

In line with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of Malpani Pipes & Fittings has been closed effective Wednesday, April 01, 2026. This restriction applies to all Designated Persons and their immediate relatives.

The trading window will be reopened 48 hours after the declaration and publication of the Audited Standalone Financial Results for the half year and year ended March 31, 2026.

Malpani Pipes & Fittings Limited has filed its quarterly compliance certificate with BSE Limited, confirming the complete dematerialisation status of its shares for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on April 08, 2026, signed by Managing Director Rohit Malpani (DIN: 08671175). The filing was addressed to BSE Limited and included confirmation from the company's registrar and share transfer agent.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided official confirmation regarding the dematerialisation status. The registrar issued certificate reference number BSS/SE-AU-030 dated April 05, 2026, signed by authorised signatory Akash Shamal.

The registrar's certificate specifically states that Regulation 74(5) is not applicable to Malpani Pipes and Fittings Limited, as the entire shareholding remains in demat form. Importantly, no requests for rematerialisation were received from any company members during the quarter ended March 31, 2026.

Share Holding Status

Company Information

Malpani Pipes and Fittings Limited operates from its registered address at 65-A, Sector B, Industrial Area, Ratlam, Madhya Pradesh, PIN-457001. The company maintains its compliance obligations through Bigshare Services Private Limited, which operates from Office No S6-2, 6th Floor, Pinnacle Business Park, Andheri (East) Mumbai.

This quarterly filing demonstrates the company's commitment to regulatory compliance and transparency in share holding management. The complete dematerialisation of shares reflects modern digital practices in securities holding and eliminates the need for physical share certificates among investors.