This is to inform the exchange that the 43rd Annual General Meeting of the members of Premier Pipes Limited is scheduled to be held on Friday, the 28th day of September, 2018 at 12:30 Noon at the 8/225-A, 2nd Floor, Arya Nagar, Kanpur-208002 (Uttar Pradesh) to transact the business as mentioned in the Notice dispatched to the shareholders.