As required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we are enclosing herewith the Voting Results and the Scrutinizer s Report dated 4th August,2025 in pursuant to Section 108 and 110 of the Companies Act,2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules,2014.
EMAMIPAP · price
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Emami Paper Mills has announced the results of a postal ballot where shareholders approved the appointment of Shri Sushil Kumar Khetan (DIN: 00358577) as Whole-time Director and Chief Executive Officer (CEO) of the company for a period of three years, effective 6th December 2025. The e-voting was conducted from 10 December 2025 to 8 January 2026, with 120 members casting votes representing 4.38 crore equity shares. The special resolution was passed with overwhelming support, with 99.99% of votes in favour and only 0.009% against. Promoter and promoter group voted entirely in favour, while public non-institutional holders showed 99.51% support.
This formalises the appointment of a new CEO for a three-year term, bringing leadership stability to the company. The near-unanimous approval signals strong shareholder confidence in the new leadership choice, with minimal dissent from any shareholder category.