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STEEL PIPES & INDUSTRIES LIMITEDAGM2026-09-3003:00 PM03:37 PMCS Rohini PimplePimple & AssociatesCS514522026-09-072026-10-022026-09-23800480012336OrdinaryfalseTo receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereontrue222571571824069681.954318240696010002225715700000022257157000000222571571824069681.95431824069601000000000000000000000000000000011999677817076931.42311702886480799.71850.281511999677800000011999677800000011999677817076931.42311702886480799.71850.28151422539351994838914.023119943582480799.97590.0241OrdinaryfalseTo appoint a director in place of Mr. Purushottam Digambar Sonavane (DIN: 08405653), Director who retire by rotation and being eligible offers herself for reappointment.true222571571824069681.954318240696010002225715700000022257157000000222571571824069681.954318240696010002651300000026513000000265130000002651300000011999677817076931.42311701886580799.660.3411999677800000011999677800000011999677817076931.42311701886580799.660.341422804481994838914.020519942582580799.97090.0291OrdinaryfalseTo ratify remuneration of Cost Auditortrue222571571824069681.954318240696010002225715700000022257157000000222571571824069681.95431824069601000000000000000000000000000000011999677817076931.42311701886580799.660.3411999677800000011999677800000011999677817076931.42311701886580799.660.341422539351994838914.023119942582580799.97090.0291OrdinaryfalseAppointment of Ms. Pimple and Associates (CP No. 21773) as a Secretarial Auditor for 5 years from Financial Year 2026-27 to 2030-31true222571571824069681.954318240696010002225715700000022257157000000222571571824069681.95431824069601000000000000000000000000000000011999677817076931.42311701886580799.660.3411999677800000011999677800000011999677817076931.42311701886580799.660.341422539351994838914.023119942582580799.97090.0291OrdinaryfalseRegularization of Additional Director (Non-Executive and Independent) Mrs. Aradhana Nayak (DIN: 08536989) as a Director of the companytrue222571571824069681.954318240696010002225715700000022257157000000222571571824069681.95431824069601000000000000000000000000000000011999677817076931.42311701886580799.660.3411999677800000011999677800000011999677817076931.42311701886580799.660.341422539351994838914.023119942582580799.97090.0291OrdinaryfalseTo approve for Material Related Party Transactiontrue222571571824069681.954318240696010002225715700000022257157000000222571571824069681.95431824069601000000000000000000000000000000011999677817076931.42311702864482999.71720.282811999677800000011999677800000011999677817076931.42311702864482999.71720.28281422539351994838914.023119943560482999.97580.0242