Scrutinizer''s Report for the AGM of the Company for the FY 2024-25 held on 29.09.2025
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Bandaram Pharma Packtech Ltd held its Annual General Meeting for FY 2024-25 on 29 September 2025 via video conferencing. All 8 resolutions were passed with overwhelming shareholder approval (over 99.99% in favour). Key resolutions included 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 retiring directors Mr. Deepak Reddy B and Mrs. Bandaram Sathyavathi, appointment of secretarial auditors, re-appointment of Mr. Deepak Reddy Bandaram as Chairman and Managing Director, and approval of a material related party transaction with subsidiary VSR Paper and Packaging Limited. The meeting concluded within 15 minutes and voting was conducted through remote e-voting and e-voting at the AGM via CDSL platform.
Shareholders have approved a modest final dividend of Re. 0.10 per share and endorsed management continuity with the re-appointment of the CMD. The related party transaction approval with the subsidiary signals continued inter-group business activity, which investors should monitor for terms and disclosures.