Attached herewith Scrutinizer''s Report along with Voting Results for the AGM held today i.e. 29-11-2029.
Awaiting price reaction for this filing.
Mysore Paper Mills Ltd, a Government of Karnataka undertaking, held its 81st Annual General Meeting on November 29, 2025, at 12:00 noon via video conferencing. Five ordinary resolutions were put to vote through remote e-voting (via CDSL) and polling at the AGM. All five resolutions passed with overwhelming approval of 99.9996%, with only 300 shares voted against each. The resolutions included adoption of the audited financial statements for FY ending March 31, 2016, ratification of re-appointment of three directors (Mr. Lukose Vallatharai, Dr. V. Ramakantha, and Mr. Sridhara Karkala), and fixation of remuneration of statutory auditors M/s Vasan & Sampath LLP for FY 2016-17. Out of 11.89 crore total outstanding shares, about 7.70 crore (64.78%) were polled. Promoters holding 7.70 crore shares (64.74% stake) voted 100% in favour of every resolution.
All resolutions were approved with near-unanimous shareholder support, indicating strong promoter-backed governance stability. The AGM covered routine business with no material strategic shifts, so no meaningful short-term stock price impact is expected from these outcomes.