agm evoting result
Awaiting price reaction for this filing.
Pithampur Poly Products Limited held its Annual General Meeting on 30th September 2025 at 3:30 PM at its registered office in Pithampur, Madhya Pradesh. Out of 1,563 shareholders on record, only 16 attended (6 from promoter group and 10 from public), with no participation via video conferencing. A total of 11,51,393 shares were polled, representing just 26.15% of the total 48,74,000 outstanding shares. All five resolutions were passed with 100% votes in favour and zero votes against. These included adoption of audited financial statements for FY25, reappointment of Mr. Anil Waman Jog as a director liable to retire by rotation, ratification of M/s Gautam Jain & Co. as auditors, and special resolutions for the reappointment of Mr. R.K. Tekriwal as Chairman and Managing Director and Mrs. Meera Tekriwal as a Director turning 70 this financial year.
All resolutions, including the reappointment of the promoter-led leadership team, were passed with full consensus. Shareholders should note the very low voting turnout of 26.15%, which means outcomes were largely driven by promoter group participation. No material governance changes or surprises for retail investors.