Outcome of AGM of the Company for the FY 2024-25 held on 29.09.2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Bandaram Pharma Packtech Ltd held its Annual General Meeting for FY 2024-25 on September 29, 2025, via video conferencing from 11:00 AM to 11:15 AM, chaired by Mr. Deepak Reddy Bandaram, the Chairman and Managing Director. A total of 24 members attended (6 from promoter group and 18 from public), out of 4,967 shareholders on record date. All 8 resolutions were passed with overwhelming support, including adoption of audited standalone and consolidated financial statements, declaration of a final dividend of Re. 0.10 per equity share (face value Rs. 10), re-appointment of Mr. Deepak Reddy Bandaram as CMD, appointment of secretarial auditor, and approval of a material related party transaction with subsidiary VSR Paper And Packaging Limited. Voting showed near-unanimous approval, with 99.99% in favor across all resolutions. The promoter group holds 90 lakh shares (75%) of the 1.2 crore total shares outstanding.
Shareholders approved a modest final dividend of Re. 0.10 per share, signaling continuity in returns. The re-appointment of the existing CMD and clearance of related party transactions with the subsidiary suggest stable management and unhindered intra-group operations, which is neutral to mildly positive for the stock.