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AIK Pipes And Polymers informs about summary of proceedings of AGM

With reference to the 08th Annual General Meeting (AGM) of the Company held on Monday, 29th September, 2025 at 02:00 pm through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) AIK Pipes And Polymers has informed that it enclosed Summary of Proceedings of the 08th AGM of the Company, as required under the Regulation 30, Part A of Schedule - III of the Listing Regulations as Annexure - I. The Company will submit the combined results of e-voting in compliance with Regulation 44 of the Listing Regulations, along with the Scrutinizer's report to the Stock Exchanges in due course. The meeting was concluded at 02:25 pm (IST) (including time allowed fore-voting at the AGM). The above information is also available on the Company's website at: www.aikpipes.com.

The above information is a part of company’s filings submitted to BSE.