Prince Pipes & Fittings Limited will interact with institutional investors and fund managers in Mumbai on Tuesday, September 22, 2026. The physical meeting is scheduled for 10:00 am as part of the Anand Rathi Annual Flagship Conference G-200 Summit 2026.

The company disclosed the schedule under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Officials from Prince Pipes & Fittings will conduct both one-to-one and group sessions during the event.

Meeting Details

The interaction aims to provide updates to analysts and institutional stakeholders. The company confirmed that no presentation materials will be shared during the session. Furthermore, no unpublished price-sensitive information will be disclosed.

Anand Gupta, Chief Financial Officer, signed the disclosure filed with the Bombay Stock Exchange and National Stock Exchange of India Limited. The company noted that the schedule may change due to business exigencies.

Prince Pipes & Fittings held its 39th Annual General Meeting on September 16, 2026. The meeting concluded with shareholders approving a final dividend of Re 1 per equity share for FY26 and reappointing key board members.

The virtual meeting commenced at 11:30 am and concluded at 12:20 pm. Sixty-one shareholders attended the proceedings via video conferencing or other audio-visual means. Mr. Jayant S. Chheda, Chairman and Managing Director, presided over the meeting.

Key Resolutions Passed

Shareholders approved ordinary resolutions to adopt the audited financial statements for the fiscal year ended March 31, 2026. The Board declared a final dividend of Re 1 per equity share of face value Rs. 10 each.

The company also appointed Mr. Vipul J. Chheda as a Director in place of his retirement by rotation. M/s. N.A. Shah Associates LLP was reappointed as Statutory Auditors for a second term of five consecutive years.

Board Reappointments

Special resolutions were passed to reappoint the following directors for a period of three years, commencing from August 21, 2026, to August 20, 2029:

Additional ordinary resolutions ratified the remuneration of Ms. Ketki D. Visariya as Cost Auditor for FY27. The meeting also approved the reappointment and increase in remuneration for related parties Mrs. Heena Chheda and Mr. Nihar Chheda.

Meeting Proceedings

Mr. Parag J. Chheda addressed members regarding the company's business and financial performance for FY26. He highlighted the company's continued focus on purpose-led growth.

The Company Secretary confirmed that the Annual Report for FY26, including audited financial statements and reports from the Board and Auditors, had been sent electronically to registered members. No qualifications or adverse remarks were noted in the statutory or secretarial auditor reports.

Mr. Sanjay Dholakia served as the Scrutinizer for the e-voting process. Remote e-voting was available from September 13 to September 15, 2026. Members attending the meeting who had not voted remotely were provided the facility to vote during the session.