5426842026-09-075426842026-09-072026-09-07ResolutionOrAgendaDomain15426842026-09-07ResolutionOrAgendaDomain15426842026-09-072026-09-07ResolutionOrAgendaDomain25426842026-09-07ResolutionOrAgendaDomain25426842026-09-072026-09-07ResolutionOrAgendaDomain35426842026-09-07ResolutionOrAgendaDomain35426842026-09-072026-09-07ResolutionOrAgendaDomain45426842026-09-07ResolutionOrAgendaDomain4xbrli:purePRAKASH PIPES LIMITEDPPLNew2026-09-3017:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9Wednesday2026-09-3017:00:00Rayya, Amritsar4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026, Profit and Loss Account and Cash Flow Statement for the year ended on that date together with the Reports of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo approve payment of dividend of Rs. 2.40 per Equity Share of Rs. 10 each (i.e. @24%) for the financial year ended on 31st March, 2026.Ordinary ResolutionOthersOthersProposed re-appointment is as per Section 152 of Companies Act, 2013To appoint a Director in place of Shri Ved Prakash Agarwal (DIN: 00048907), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorOrdinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration of Cost Auditors for the financial year 2026-27