Control Print Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 21, 2025
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Control Print Limited held its 34th Annual General Meeting on July 21, 2025, at 4:30 PM via video conferencing, chaired by Mr. Basant Kabra. All directors, key managerial personnel, and auditors were present, with no qualifications or adverse remarks from the Statutory or Secretarial Auditors. Six resolutions were placed before members, including adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 6.00 per equity share (face value Rs. 10), re-appointment of Ms. Ritu Joshi as director, appointment of M/s Nilesh Shah & Associates as Secretarial Auditors, amendment to the Employee Stock Option Scheme 2025 (special resolution), and approval of Cost Auditor remuneration. Members who registered as speakers were given the opportunity to ask questions, which were addressed by the Joint Managing Director and CFO. The meeting concluded at 6:07 PM after a 15-minute post-meeting e-voting window.
Routine procedural disclosure confirming shareholder approval of key items including a Rs. 6 per share final dividend and an amendment to the ESOP scheme. The clean audit report and successful conduct of the AGM are neutral-to-positive signals for shareholders, with no negative surprises.