Proceedings of Annual General Meeting
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Awaiting price reaction for this filing.
Tridev Infraestates Limited (formerly Ashutosh Paper Mills Limited) held its 37th Annual General Meeting on September 30, 2025, at 10:00 AM at its registered office in Shakarpur, Delhi, under the chairmanship of Mr. Sunil Kumar Agarwal. Three resolutions were transacted and passed: (1) unanimous approval of the audited financial statements for the financial year ended March 31, 2025, along with the Auditor's and Directors' Reports; (2) re-appointment of Mr. Atul Kumar Agarwal (DIN: 00022779) as a director, who retires by rotation; and (3) a special resolution approving related party transactions. Voting was conducted through remote e-voting (September 27-29, 2025) and ballot paper at the venue, with Mr. Sandeep Kumar Singh (Practicing Chartered Accountant) appointed as scrutinizer. The meeting concluded at 12:00 PM, and detailed voting results along with the scrutinizer's report are awaited.
This is a routine regulatory filing confirming AGM compliance with no immediate material impact on share price. Investors should watch for the detailed voting results and scrutinizer's report, particularly on the related party transaction which carries governance implications.