Outcome of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company held its 37th Annual General Meeting on 30th September 2025 at its registered office in Shakarpur, Delhi, with Mr. Sunil Kumar Agarwal presiding as Chairman. Three resolutions were tabled: adopting the audited balance sheet for the financial year ended 31st March 2025, re-appointing Mr. Atul Kumar Agarwal (DIN 00022779) as a director (retiring by rotation), and approving related party transactions via a special resolution. Remote e-voting ran from 27th to 29th September 2025, with ballot papers also available at the venue. The actual voting results and scrutinizer's report will be submitted to BSE separately within the stipulated timeline.
This is largely a procedural compliance filing — no business decisions or financial surprises were announced at this stage. Investors should wait for the detailed voting results, particularly on the related party transactions resolution, which is the most consequential item. The company has also changed its name from Ashutosh Paper Mills to Tridev Infraestates Limited, reflecting a shift in business focus.