Pursuant to the Regulation 30, 34, and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Hi-Tech Pipes has informed that the 40th Annual General Meeting of the members of the Company will be held on Saturday, 21st day of September, 2024 at 11:30 am through Video Conferencing (VC)/Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of 40th AGM and the Annual Report for FY 2023-24 are also available at the website of the Company at www.hitechpipes.in.
The above information is a part of company’s filings submitted to BSE.