TNPL shareholders approve all resolutions at 45th AGM

Tamil Nadu Newsprint And Papers Limited announced that all six resolutions proposed at its 45th Annual General Meeting (AGM), held on September 18, 2025, were approved by the requisite majority of shareholders. The meeting, conducted through video conferencing, saw 64 shareholders participate via this method. The remote e-voting period ran from September 15 to September 17, 2025.

Key resolutions, including the adoption of the audited financial statements for FY 2024-2025 and the declaration of a dividend of INR 3.00 per equity share, passed with significant approval. The resolution for financial statements received 99.99895% of votes in favor, while the dividend declaration garnered 99.99872% in favor.

Other approved resolutions included the re-appointment of Thiru T Anbalagan as a director (85.00289% in favor), fixation of statutory auditors’ remuneration (99.99213% in favor), ratification of remuneration to cost auditors (99.98924% in favor), and the appointment of secretarial auditors (99.99066% in favor). A total of 33,616,438 votes were polled.