BSECompany Update30 Sept 2026 · 30 Sept 2026, 03:25 pm
We wish to inform you that the members of the Company at its 39th Annual General Meeting (AGM) held on Monday, 28th September, 2026 at 2:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) read with Scrutinizer''s Report dated 29.09.2026 furnishing the voting Results, has: 1) Approved the re-appointment of Mrs. Sandeep Kaur Ahluwalia (DIN: 01355454) as Whole Time Director (WTD) of the Company for a further period of three ....
Mukat Pipes Ltd-$ · 523832
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Mukat Pipes Ltd has informed about the approval of re-appointment of Whole Time Directors at its 39th Annual General Meeting.
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Mukat Pipes Ltd-$ - 523832 - Announcement under Regulation 30 (LODR)-Change in Management
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REF/MPL/2026/608 Date:30.09.2026
Listing Dept.
BSE Ltd.,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001.
Dear Sir,
Stock Code – 523832 MUKAT PIPES LIMITED
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
Sub: Approval by the members at the AGM held on 28.09.2026 w.r.t Re-appointment of
Mrs. Sandeep Kaur Ahluwalia (DIN: 01355454) as Whole Time Director (WTD) and
re-appointment of Mr. Roopinder Singh (DIN: 01239483), Chairman of the
Company as a Whole Time Director (WTD) to be designated as Chairman cum
Executive Director of the Company:
=================================================
We refer to the above and wish to inform you that the Members of the Company at 39th Annual
General Meeting of the Company held on Monday, 28th September, 2026 at 2:00 p.m. (IST)
through Video Conferencing (VC) / Other Audio Visual Means (OAVM) read with Scrutinizer’s
Report dated 29.09.2026 furnishing the voting Results, has:
1) Approved the re-appointment of Mrs. Sandeep Kaur Ahluwalia (DIN: 01355454) as Whole Time
Director (WTD) of the Company for a further period of three (3) years with effect from 01.10.2026
to 30.09.2029.
2) Approved the re-appointment of Mr. Roopinder Singh (DIN: 01239483), Chairman of the
Company as a Whole Time Director (WTD) to be designated as Chairman cum Executive Director of
the Company for a further period of three (3) years with effect from 01.07.2026 to 30.06.2029.
The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular no.
SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No.
SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 are enclosed herewith as
“Annexure – I”
Please take the same on your records.
Thanking you,
Yours faithfully,
For MUKAT PIPES LIMITED
(ROOPINDER SINGH)
CHAIRMAN
DIN: 01239483