Hariom Pipe Industries Limited's Board of Directors held a meeting on March 02, 2026, approving several key corporate resolutions that require shareholder consent. The board meeting, which commenced at 4:00 pm IST and concluded at 4:45 pm IST, addressed critical governance and operational matters in compliance with SEBI Listing Regulations.

Director Re-appointment Approved

The board approved the re-appointment of Mr. Rajender Reddy Gankidi (DIN: 09165233) as Non-Executive Independent Director for a second consecutive term of five years. The re-appointment will be effective from May 15, 2026, subject to shareholder approval, with the director not being liable to retire by rotation. The decision was based on the recommendation of the Nomination and Remuneration Committee.

Director Profile and Qualifications

Mr. Gankidi brings substantial banking expertise to the board, holding an M.Sc. (AG) degree and CAIIB qualification with over 37 years of experience in the banking sector. His professional background includes service with Canara Bank from 1983 to 2020, spending 13 years in top management cadre, including role as General Manager, Hyderabad Circle.

His expertise encompasses project finance, corporate and MSME finance, agriculture and retail lending, risk management, audit and inspection, stressed asset management and resolution, compliance, and strategic planning. He has conducted audits of overseas branches of Canara Bank and served as an in-house faculty member for training and leadership development. The director fulfills independence criteria under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI LODR Regulations, 2015, with no relationships to other company directors.

Corporate Resolutions and Compliance Matters

The board approved several significant corporate actions requiring shareholder consent, all in compliance with regulatory requirements:

Postal Ballot Process Initiated

The board approved the issuance of a postal ballot notice to obtain shareholder consent for the approved resolutions. The company has set February 27, 2026 as the cutoff date for sending postal ballot notice to shareholders and entitlement of e-voting.

The company has ensured compliance with Regulation 30 and Schedule III of SEBI Listing Regulations, along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026. All relevant documentation is available on the company's website at www.hariompipes.com for stakeholder reference. The outcome was formally communicated to NSE and BSE as per regulatory requirements.

Hariom pipe industries Limited has announced its participation in the upcoming Arihant Bharat Connect Conference: Rising Stars 2026. The company disclosed this information on February 27, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Details

The virtual conference is scheduled as a group meeting format, providing an opportunity for the company's management to engage with investors and analysts. The event details are outlined below:

Regulatory Compliance

The company has made this disclosure pursuant to the Securities and Exchange Board of India regulations governing listed entities. Hariom Pipe Industries emphasized that the schedule may undergo changes due to unavoidable exigencies, ensuring transparency with stakeholders regarding potential modifications.

Information Disclosure Protocol

The company has specifically clarified that no Unpublished Price Sensitive Information (UPSI) is intended to be discussed during the investor-analyst meeting. This disclosure aligns with regulatory requirements and maintains compliance with insider trading regulations.

The announcement was signed by Rekha Singh, Company Secretary & Compliance Officer, who holds membership number A33986. The digital signature was applied on February 27, 2026, at 17:05:00 +05'30', confirming the authenticity of the regulatory filing.