5435172026-09-075435172026-09-072026-09-07ResolutionOrAgendaDomain15435172026-09-07ResolutionOrAgendaDomain15435172026-09-072026-09-07ResolutionOrAgendaDomain25435172026-09-07ResolutionOrAgendaDomain25435172026-09-072026-09-07ResolutionOrAgendaDomain35435172026-09-07ResolutionOrAgendaDomain35435172026-09-072026-09-07ResolutionOrAgendaDomain45435172026-09-07ResolutionOrAgendaDomain45435172026-09-072026-09-07ResolutionOrAgendaDomain55435172026-09-07ResolutionOrAgendaDomain55435172026-09-072026-09-07ResolutionOrAgendaDomain65435172026-09-07ResolutionOrAgendaDomain65435172026-09-072026-09-07ResolutionOrAgendaDomain75435172026-09-07ResolutionOrAgendaDomain75435172026-09-072026-09-07ResolutionOrAgendaDomain85435172026-09-07ResolutionOrAgendaDomain85435172026-09-072026-09-07ResolutionOrAgendaDomain95435172026-09-07ResolutionOrAgendaDomain9xbrli:pureHARIOM PIPE INDUSTRIES LIMITEDHARIOMPIPENew2026-09-0717:00:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1WEDNESDAY2026-09-3012:30:00HYDERABAD9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Financial Statements of the Company (Standalone and Consolidated) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionOthersOthersRe-appointment of Non-Executive Director liable to retire by rotationTo re-appoint Mrs. Sunita Gupta (DIN: 02981707) as a Director of the Company, liable to retire by rotationOrdinary ResolutionOthersOthersDeclaration of DividendTo declare final dividend on equity shares for the financial year ended March 31, 2026.Ordinary ResolutionOthersOthersReappointment of Statutory AuditorsTo re-appoint M/s. R Kabra & Co. LLP, Chartered Accountants as the Statutory Auditors of the CompanyOrdinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration payable to the Cost Auditors for the financial year ending March 31, 2027.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Rupesh Kumar Gupta (DIN: 00540787) as Managing Director of the Company and the remuneration payable to himExecutive - Nominee DirectorMr. Rupesh Kumar Gupta005407872027-01-082030-01-07Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Mr. Shailesh Kumar Gupta (DIN: 00540862) as Joint Managing Director (JMD), designated as Executive Director, of the Company and the remuneration payable to himExecutive DirectorMr. Shailesh Kumar Gupta005408622026-09-022029-09-013Special ResolutionOthersOthersRevision in the remuneration of Executive DirectorsTo consider and approve the revision in remuneration payable to Mr. Ansh Golas (DIN: 11225536), Whole-time Director of the CompanySpecial ResolutionOthersOthersRemuneration payable to Non-Executive DirectorTo consider and approve the remuneration payable to Mrs. Sunita Gupta (DIN: 02981707), Non-Executive Non-Independent Directors of the Company