HITECH2024-06-242024-09-21Resolution1 HITECH2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution1in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution1 HITECH2024-06-242024-09-21Resolution2 HITECH2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution2in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution2 HITECH2024-06-242024-09-21Resolution3 HITECH2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution3in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution3 HITECH2024-06-242024-09-21Resolution4 HITECH2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution4in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution4 HITECH2024-06-242024-09-21Resolution5 HITECH2024-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution5in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution5 HITECH2024-06-242024-09-21Resolution6 HITECH2024-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution6in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution6 HITECH2024-06-242024-09-21Resolution7 HITECH2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution7in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution7 HITECH2024-06-242024-09-21Resolution8 HITECH2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21Resolution8in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution8 HITECH2024-06-242024-09-21Resolution9 HITECH2024-09-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2024-09-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2024-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2024-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2024-09-21Resolution9in-bse-voting:TotalShareholdingMember HITECH2024-09-21 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HITECH INE106T01025 Hi-Tech Pipes Limited AGM 2024-09-21 63290 0 0 11 148 9 Ordinary false Adoption of Annual Audited Standalone Financial Statements (alongwith Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2024, together with the report of the Board of Director’s and the Auditor’s Report thereon. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 12729420 0 100 0 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 12729420 0 100 0 52197787 4364263 8.36 4364150 113 100 0 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364263 8.36 4364150 113 100 0 176111000 101516292 57.64 101516179 113 100 0 Ordinary false To declare a Final Dividend of Rs. 0.025 (2.5%) per equity share of Re. 1/- each. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 12729420 0 100 0 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 12729420 0 100 0 52197787 4364263 8.36 4364050 213 100 0 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364263 8.36 4364050 213 100 0 176111000 101516292 57.64 101516079 213 100 0 Ordinary true To appoint Mr. Ajay Kumar Bansal, who liable to retires by rotation and being eligible, offers himself for reappointment as a Director. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 12615225 114195 99.1 0.9 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 12615225 114195 99.1 0.9 52197787 4364263 8.36 4363258 1005 99.98 0.02 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364263 8.36 4363258 1005 99.98 0.02 176111000 101516292 57.64 101401092 115200 99.89 0.11 Special false Ratification of Remuneration payable to Cost Auditor. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 12729420 0 100 0 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 12729420 0 100 0 52197787 4364263 8.36 4363479 784 99.98 0.02 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364263 8.36 4363479 784 99.98 0.02 176111000 101516292 57.64 101515508 784 100 0 Special false Approval for Hi-Tech Pipes Limited Employee Stock Option Scheme – 2024. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 8436357 4293063 66.27 33.73 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 8436357 4293063 66.27 33.73 52197787 4364263 8.36 4363151 1112 99.97 0.03 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364263 8.36 4363151 1112 99.97 0.03 176111000 101516292 57.64 97222117 4294175 95.77 4.23 Special false Approval of Grant of Options to the Employees of the Company including subsidiary company, in India or outside India under Hi-Tech Pipes Limited Employee Stock Option Scheme – 2024. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 8436357 4293063 66.27 33.73 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 8436357 4293063 66.27 33.73 52197787 4364136 8.36 4363823 313 99.99 0.01 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364136 8.36 4363823 313 99.99 0.01 176111000 101516165 57.64 97222789 4293376 95.77 4.23 Special false Approval for the acquisition of Equity Shares by way of secondary acquisition under Hi-Tech Pipes Limited Employee Stock Option Scheme – 2024. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 12729420 0 100 0 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 12729420 0 100 0 52197787 4364263 8.36 4363351 912 99.98 0.02 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364263 8.36 4363351 912 99.98 0.02 176111000 101516292 57.64 101515380 912 100 0 Special false Approval for the provision of money by the company for the purchase of its own shares by the Trust / Trustees for the benefit of employees under Hi-Tech Pipes Limited Employee Stock Option Scheme – 2024. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 12729420 0 100 0 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 12729420 0 100 0 52197787 4364263 8.36 4363052 1211 99.97 0.03 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364263 8.36 4363052 1211 99.97 0.03 176111000 101516292 57.64 101515081 1211 100 0 Special false Raising of Funds by issuance of equity shares and/or any other equity based instruments, through Private Placement or Qualified Institutions Placement or Further Public Offer or A Right Issue and/or through any other permissible mode under applicable laws and/or combination thereof upto aggregate an amount of Rs. 600 Crores. 89406915 84422609 94.43 84422609 0 100 0 89406915 0 0 0 0 0 0 89406915 0 0 0 0 0 0 89406915 84422609 94.43 84422609 0 100 0 34506298 12729420 36.89 12729420 0 100 0 34506298 0 0 0 0 0 0 34506298 0 0 0 0 0 0 34506298 12729420 36.89 12729420 0 100 0 52197787 4364263 8.36 4363479 784 99.98 0.02 52197787 0 0 0 0 0 0 52197787 0 0 0 0 0 0 52197787 4364263 8.36 4363479 784 99.98 0.02 176111000 101516292 57.64 101515508 784 100 0