Prakash Pipes board to meet on May 30 to consider FY26 results

Prakash Pipes Limited has announced that its board of directors will meet on Saturday, May 30, 2026, in New Delhi. The primary agenda for the meeting includes the consideration of the audited financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate upon the company's financial performance for the fourth quarter and the full fiscal year 2025-26. Alongside the results, the directors will consider and recommend a dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Trading by Insiders, the trading window will remain closed. This restriction applies to all designated persons and will continue until 48 hours after the audited financial results are made public.

Key Meeting Details

Detail	Information
Meeting Date	May 30, 2026
Meeting Day	Saturday
Location	New Delhi
Financial Period	Quarter and Year ended March 31, 2026
Agenda	Audited Results, Dividend Recommendation

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.49%	+7.75%	-9.13%	-21.46%	-53.56%	+26.39%

Prakash Pipes Limited has informed the stock exchanges about the publication of a newspaper notice concerning the transfer of unclaimed and unpaid amounts of fractional shares to the Investor Education and Protection Fund (IEPF) authority account. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

The company published the notice informing shareholders about the transfer process in two newspapers on 20 April 2026. The English edition was carried in Business Standard, while the Punjabi edition appeared in Deshsewak. Copies of these newspaper clippings have been submitted to both BSE Ltd. and National Stock Exchange of India Ltd. for their records and information.

Key Disclosure Details

Parameter	Details
Date of Publication	20 April 2026
Newspapers	Business Standard (English), Deshsewak (Punjabi)
Regulatory Reference	Regulation 30 of SEBI LODR Regulations, 2015
Subject	Transfer of unclaimed/unpaid fractional shares to IEPF
Company Website	www.prakashplastics.in

The notice is also available on the official website of the company at www.prakashplastics.in , providing shareholders with easy access to the information regarding the transfer of unclaimed fractional shares to the IEPF authority account.

The communication was addressed to the Listing Departments of both BSE Ltd. at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and National Stock Exchange of India Ltd. at Exchange Plaza, Bandra-Kurla Complex, Mumbai. The disclosure was signed by Jagdish Chandra, Company Secretary of Prakash Pipes Limited, on 20 April 2026.