Board Meeting Announcement for Mukat Pipes Ltd - May 22, 2025

Mukat Pipes Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Please take note pursuant to Regulation 30 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors is scheduled to be held on Thursday 22nd May 2025 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2025. Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and further clarification given by BSE vide its letter no. LIST/COMP/01/2019-20 dated 02.04.2019 regarding Trading Restriction Period please note that the trading window shall remain closed for Designated Persons till 48 hours after the declaration of Financial Results for the Quarter and year ended 31st March 2025.