Submission of Scrutiner Report along with Voting Result for the 41st AGM of the Company for the FY 2024-25
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Ganga Papers India Ltd held its 41st Annual General Meeting on 26th September 2025 at 9:00 AM at its registered office in Pune. All five resolutions placed before shareholders were passed unanimously, with 100% votes in favour and zero dissent. The resolutions covered: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Ramesh Kumar Chaudhary as Director retiring by rotation, (3) appointment of Secretarial Auditor, (4) ratification of Cost Auditor's remuneration, and (5) approval of the overall remuneration limit for Managing Director Mr. Sandeep Kanoria (a special resolution where promoter group was interested). Around 97.59% of outstanding equity shares (1.05 crore shares) were polled for the ordinary resolutions, while 81.75% (88.2 lakh shares) were polled for the special resolution on MD remuneration.
Unanimous approval of all AGM resolutions signals strong shareholder alignment and no governance concerns at this micro-cap paper company. The MD remuneration limit approval is routine but worth noting for governance tracking.