Hariom Pipe Industries Limited has issued a postal ballot notice dated March 02, 2026, seeking shareholder approval for director re-appointment and material related party transactions totaling ₹600.00 crore with its subsidiaries. The company will conduct remote e-voting from March 09, 2026 to April 07, 2026, with results to be announced by April 09, 2026.

Postal Ballot Resolutions Overview

The postal ballot encompasses three key resolutions requiring shareholder consent through remote e-voting mechanism:

Director Re-appointment Details

The board approved re-appointment of Mr. Rajender Reddy Gankidi (DIN: 09165223) as Non-Executive Independent Director for a second consecutive term of five years, effective from May 15, 2026. Mr. Gankidi brings over 37 years of banking experience with Canara Bank, holding M.Sc. (AG) and CAIIB qualifications.

Material Related Party Transactions

The company seeks approval for material related party transactions with two subsidiaries to support strategic business objectives:

HPEPL Solar Power Project

The proposed transaction with Hariom Power and Energy Private Limited involves ₹270.00 crore for solar power project development, aligning with the company's renewable energy commitment and ESG principles.

MMPL Operational Enhancement

The transaction with Metal Mart Private Limited worth ₹330.00 crore aims to improve operational efficiency, enhance profitability, and enable Telangana unit to avail mega subsidy benefits.

E-voting Process and Timeline

The company has engaged Central Depository Services (India) Limited for remote e-voting facility, with comprehensive instructions provided for shareholders.

The postal ballot notice is available on the company's website at www.hariompipes.com , stock exchange websites, and CDSL's e-voting portal at www.evotingindia.com . Shareholders holding equity shares as on the cut-off date are eligible to participate in the remote e-voting process.

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.