West Coast Paper Mills holds 70th annual general meeting

West Coast Paper Mills Limited successfully held its 70th annual general meeting (AGM) on Thursday, August 28, 2025, at 11:30 A.M. (IST) via video conferencing/other audio visual means. The company facilitated remote e-voting from August 25 to August 27, 2025, with additional e-voting available during the AGM. The meeting saw 15 promoter/promoter group shareholders and 80 public shareholders attending through video conferencing.

All six ordinary resolutions presented at the AGM were passed. These included the adoption of the standalone and consolidated audited financial statements for the year ended March 31, 2025, the declaration of a dividend on equity shares for the same period, and the re-appointment of Rajendra Jain as a director. Additionally, Umesh Kini was appointed as cost auditor, and M/s N G J & Co. was appointed as secretarial auditor, with their remunerations ratified and fixed, respectively, for the financial year 2025-26.

The voting results showed strong shareholder support for all resolutions. For instance, Resolution 1 (Standalone Financial Statements) received 99.9990% votes in favor. Resolution 4, regarding the re-appointment of Rajendra Jain, received 96.8361% votes in favor. The scrutinizer's report, prepared by Naman G. Joshi, confirmed that all electronic polls were reconciled. The meeting concluded at 12:58 P.M.