The AGM of the company will be condut on tuesday 30 september 2025 at 02:30 pm at the registered office of the company
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Chadha Papers Limited has issued the notice for its 35th Annual General Meeting to be held on Tuesday, September 30, 2025 at 2:30 PM at its registered office in Bilaspur, Rampur, Uttar Pradesh. The AGM will consider the adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025. Shareholders will also vote on ratifying the remuneration of Rs. 60,000 for the Cost Auditor (M/s Khushwinder Kumar & Co.), and approving related party transactions with K Recycling Private Limited (worth Rs. 200 Crore), M/s Amanbox Factory Private Limited, M/s ATPAC Industries, and Wave Distilleries and Breweries Limited, all for the period October 1, 2025 to September 30, 2026. E-voting will be open from September 27 to September 29, 2025, with a cut-off date of September 23, 2025.
This is a routine AGM notice but contains several material items shareholders should review carefully. The Rs. 200 Crore related party transaction with K Recycling is significant as it accounts for a substantial portion of the company's business operations. The appointment of three new independent directors and a secretarial auditor reflects board reconstitution and compliance with SEBI listing requirements.