Prince Pipes & Fittings Limited will host two additional institutional investor meetings in late September 2026. The company scheduled interactions for September 28 and September 30, expanding its engagement calendar beyond the previously announced September 22 session.

The new disclosures were filed with the Bombay Stock Exchange and National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These sessions aim to provide updates to analysts and fund managers without sharing unpublished price-sensitive information or presentation materials.

Upcoming Meeting Schedule

The company confirmed that officials will conduct both one-to-one and group sessions during these events. The September 28 meeting is a physical event in Mumbai, while the September 30 interaction is virtual.

Previous Engagement Details

The company had earlier disclosed a physical meeting for Tuesday, September 22, 2026, at 10:00 am in Mumbai as part of the Anand Rathi Annual Flagship Conference G-200 Summit 2026. Officials from Prince Pipes & Fittings conducted both one-to-one and group sessions during that event.

Anand Gupta, Chief Financial Officer, signed the initial disclosure filed with the exchanges. Jyoti Sancheti, Company Secretary and Compliance Officer, signed the subsequent disclosures regarding the September 28 and September 30 meetings. The company noted that all scheduled meetings may change due to business exigencies.

Prince Pipes & Fittings shareholders approved the reappointment of its top three directors and statutory auditors at its 39th Annual General Meeting on September 16, 2026. The resolutions passed with requisite majorities, confirming leadership continuity through August 2029.

The virtual meeting, attended by 61 shareholders (15 promoters, 46 public), also approved a final dividend of Re 1 per share. The company had 185,193 shareholders as on the record date.

Voting Results Overview

All ten ordinary and special resolutions were passed. Voting participation varied significantly across agenda items, with promoter group abstention noted on related-party transactions.

Board Reappointments

Special resolutions reappointed three directors for three years, from August 21, 2026, to August 20, 2029:

• Mr. Jayant S. Chheda: Chairman and Managing Director (99.11% in favour)
• Mr. Parag J. Chheda: Joint Managing Director (97.89% in favour)
• Mr. Vipul J. Chheda: Executive Director (99.77% in favour)

Promoter shares held by interested directors and their family trusts were excluded from the vote count for these resolutions. Public institutional investors voted against Mr. Parag J. Chheda’s reappointment at a rate of 7.57%, compared to 3.85% for Mr. Jayant S. Chheda.

Related-Party Remuneration Dissent

Ordinary resolutions to increase remuneration for Mrs. Heena P. Chheda and Mr. Nihar P. Chheda passed but attracted substantial dissent from public institutions. The promoter group did not vote on these items.

Public non-institutional investors largely supported both measures, with dissent below 1%. In contrast, public institutional investors voted against Mrs. Heena Chheda’s hike at 31.82% and Mr. Nihar Chheda’s at 39.39%.

Meeting Proceedings

Mr. Jayant S. Chheda presided over the meeting. Mr. Parag J. Chheda addressed members on FY26 performance, highlighting the company’s focus on purpose-led growth. M/s. N.A. Shah Associates LLP was reappointed as Statutory Auditors for a second five-year term.

Mr. Sanjay Dholakia served as Scrutinizer. Remote e-voting was open from September 13 to September 15, 2026. The Annual Report for FY26 was sent electronically to registered members, with no adverse remarks from statutory or secretarial auditors.