Submission of Voting Result & consolidated Scrutinizer''s Report for the 41st AGM of the Company held on 26th September 2025.
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Ganga Papers India Limited held its 41st Annual General Meeting on 26th September 2025 at its registered office in Pune, Maharashtra. Five resolutions were put to vote and all passed with 100% assent and zero dissenting votes. The resolutions covered adoption of audited financial statements, re-appointment of Mr. Ramesh Kumar Chaudhary (DIN:00080136) as Director via rotation, appointment of the Secretarial Auditor, ratification of the Cost Auditor's remuneration, and a Special Resolution approving the overall remuneration limit for Managing Director Mr. Sandeep Kanoria (DIN:00084506). Voting was conducted through both remote e-voting (facilitated by MUFG Intime India) and physical ballot at the meeting venue. The Scrutinizer, Ragini Chokshi & Co., certified the results.
All five resolutions, including the Special Resolution on MD remuneration, were passed unanimously, reflecting full shareholder support with no governance disputes. This is a routine SEBI compliance filing and carries no material negative or surprising signal for the stock.