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Pudumjee Paper Products shareholders approve all AGM resolutions

August 30, 2025 at 04:29 PM UTCBy FilingReader AI

Pudumjee Paper Products Ltd. held its 11th annual general meeting (AGM) on August 30, 2025, via video conference/other audio visual means. All six resolutions proposed at the AGM passed with the requisite majority, as confirmed by the scrutinizer's report. The remote e-voting period ran from August 27, 2025, to August 29, 2025, with voting rights reckoned as of August 21, 2025.

Key resolutions included the adoption of the audited financial statements for the financial year ended March 31, 2025, which received 100% of votes in favor. The reappointment of Arunkumar Mahabirprasad Jatia as a director passed with 99.96% of votes in favor. The declaration of a dividend for the year 2024-25 also passed with 100% of votes in favor, reflecting strong shareholder approval.

Shareholders also approved the consent for acceptance of fixed deposits from the public with 98.77% in favor, and the remuneration of cost auditors, receiving 100% of votes in favor. The appointment of secretarial auditors of the company passed with 100% of votes in favor, completing the successful agenda of the meeting.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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