MUKAT PIPES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 37th Annual General Meeting of Mukat Pipes Limited was held on Saturday, 14th September, 2024 at 12.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual without physical attendance of the Members at the AGM. The detailed letter is attached herewith. This submission is a revised submission in response to email dated 18/09/2024 received from BSE. The Original submission was made on 16/09/2024 within the stipulated time.