Scrutinizer report for the AGM held on 30th september 2025
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Chadha Papers Limited held its 35th Annual General Meeting on 30 September 2025, where all 11 resolutions were passed with 100% votes in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, ratification of cost auditor remuneration for FY2025-26, approval of related party transactions with K Recycling, Amanbox Factory, ATPAC Industries, and Wave Distilleries & Breweries, appointment of a secretarial auditor, and regularization of four directors (one woman director and three independent directors). A total of 64,49,790 shares were voted (63.21% of total shareholding), with all valid votes cast in favour and zero against. Out of 993 shareholders on record date, only 7 shareholders voted, indicating low retail participation.
All resolutions passed unanimously with no dissent, signaling smooth governance and no shareholder objections to the related party transactions or board appointments. However, the very low shareholder turnout (only 7 of 993 shareholders participated) means broad retail approval remains unverified.