Scrutinizer''s Report and Voting Results - 7th AGM
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G.K.P. Printing & Packaging Limited held its 7th AGM on September 29, 2025, via video conferencing, with all four resolutions passed with near-unanimous shareholder support. Resolution 1 (adoption of FY25 financial statements) received 99.99% approval with 1,16,65,716 shares in favour. Resolution 2 (re-appointment of Ms Pooja Goradia as Director, retiring by rotation) was approved with 99.96% votes in favour (1,16,61,871 shares). Resolution 3 (appointment of M/s M.R. Bhatia & Co as Secretarial Auditors for a 5-year term from FY25-26) passed with 99.99% approval. Resolution 4 (re-appointment of Mr. Ashok Maneklal Mehta as Independent Director for a second 5-year term) also received 99.96% support. The Scrutinizer, CS Monika Bhatia of M.R. Bhatia & Co., certified the e-voting process (conducted via NSDL) as fair and transparent, with zero invalid votes recorded.
Strong shareholder confidence reflected in the near-unanimous approval of all resolutions; board composition and audit oversight remain unchanged, suggesting stable governance with no material changes expected for shareholders.