5435282026-08-205435282026-08-202026-08-20ResolutionOrAgendaDomain15435282026-08-20ResolutionOrAgendaDomain15435282026-08-202026-08-20ResolutionOrAgendaDomain25435282026-08-20ResolutionOrAgendaDomain25435282026-08-202026-08-20ResolutionOrAgendaDomain35435282026-08-20ResolutionOrAgendaDomain35435282026-08-202026-08-20ResolutionOrAgendaDomain45435282026-08-20ResolutionOrAgendaDomain45435282026-08-202026-08-20ResolutionOrAgendaDomain55435282026-08-20ResolutionOrAgendaDomain55435282026-08-202026-08-20ResolutionOrAgendaDomain65435282026-08-20ResolutionOrAgendaDomain65435282026-08-202026-08-20ResolutionOrAgendaDomain75435282026-08-20ResolutionOrAgendaDomain75435282026-08-202026-08-20ResolutionOrAgendaDomain85435282026-08-20ResolutionOrAgendaDomain85435282026-08-202026-08-20ResolutionOrAgendaDomain95435282026-08-20ResolutionOrAgendaDomain95435282026-08-202026-08-20ResolutionOrAgendaDomain105435282026-08-20ResolutionOrAgendaDomain105435282026-08-202026-08-20ResolutionOrAgendaDomain115435282026-08-20ResolutionOrAgendaDomain115435282026-08-202026-08-20ResolutionOrAgendaDomain125435282026-08-20ResolutionOrAgendaDomain125435282026-08-202026-08-20ResolutionOrAgendaDomain135435282026-08-20ResolutionOrAgendaDomain13xbrli:pureVENUS PIPES & TUBES LIMITEDVENUSPIPESNew2026-08-2017:40:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12th Annual General MeetingFriday2026-09-1116:00:00Deemed to be Registered Office13Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Jayantiram Motiram Choudhary (DIN 02617118) who retires by rotation and being eligible, offers himself for re-appointment as a director.Executive DirectorJayantiram Motiram Choudhary026171182026-09-112028-08-31Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend (0.50 Rs. per equity share i.e. 5% on Equity Shares) and to declare the final dividend (0.50 Rs. per equity share i.e. 5% on the Equity Shares) of the Company for the financial year ended 31 March, 2026.Ordinary ResolutionOthersOthersTo ratify the remuneration of the Cost Auditors for the financial year 2026-27To ratify the remuneration of the Cost Auditors for the financial year 2026-27Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Arun Axaykumar Kothari (DIN: 00926613) as a Managing Director of the CompanyExecutive DirectorArun Axaykumar Kothari009266132026-09-142031-09-132Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Dhruv Mahendrakumar Patel (DIN: 07098080) as a Whole-time Director of the CompanyExecutive DirectorDhruv Mahendrakumar Patel070980802026-09-142031-09-132Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. MEGHARAM SAGRAMJI CHOUDHARY (DIN: 02617107) as a Whole-time Director of the CompanyExecutive DirectorMegharam Sagramji Choudhary026171072026-09-142031-09-132Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Kailash Nath Bhandari (DIN: 00026078) as an Independent Director of the CompanyNon-Executive - Independent DirectorKailash Nath Bhandari000260782026-10-192031-10-182Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Shyam Agrawal (DIN: 03516372) as an Independent Director of the CompanyNon-Executive - Independent DirectorShyam Agrawal035163722026-10-192031-10-182Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mr. Pranay Ashok Surana (DIN: 05192392) as an Independent Director of the CompanyNon-Executive - Independent DirectorPranay Ashok Surana051923922026-10-192031-10-182Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Mrs. Komal Lokesh Khadaria (DIN: 07805112) as an Independent Director of the CompanyNon-Executive - Independent DirectorKomal Lokesh Khadaria078051122026-10-192031-10-182Special ResolutionOthersOthersTo Increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013To Increase in borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersTo approve Creation of Charges on the assets of the CompanyTo approve Creation of Charges on the assets of the Company