The 35th Annual General meeting for the financial year ended 31st march 2025 held today 30-09-2025
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Chadha Papers Limited held its 35th AGM on Tuesday, September 30, 2025, at 2:30 PM at its registered office in Bilaspur, Rampur, Uttar Pradesh. Whole Time Director Amanbir Singh Sethi chaired the meeting, which ended at 3:30 PM. Shareholders transacted ordinary business including adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025. Key special business items included ratification of the cost auditor's remuneration for FY 2025-26, approval of related party transactions with K Recycling Pvt Ltd, Amanbox Factory Pvt Ltd, ATPAC Industries, and Wave Distilleries and Breweries Ltd, regularization of Mrs. Jaspreet Kaur as Women Director, appointment of Anuj Gupta & Associates as Secretarial Auditor, and regularization of three Independent Directors — Mr. Iqbal Singh, Mr. Suresh Chandra Dani, and Mr. Manmeet Singh. Voting was conducted through e-voting and ballot paper; the scrutinizer was Anuj Gupta, and results are pending declaration by the Chairman.
This is a procedural confirmation that all listed AGM resolutions, including director appointments and four related party transactions, have been put to vote. Shareholders should watch for the subsequent voting results announcement to confirm which resolutions were passed. Multiple RPTs with related entities signal an active group structure that investors may want to monitor for governance reasons.