Summary of proceedings of 41st Annual general Meeting of the Company held on September 26, 2025.
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Ganga Papers India Limited held its 41st AGM on Friday, September 26, 2025, from 9:00 AM to 10:00 AM IST at its registered office in Bebedohal, Pune. The meeting was chaired by Mr. Ramesh Kumar Chaudhary, with six directors present and two absent due to prior commitments. Ordinary business included adoption of the audited standalone financial statements for FY ended March 31, 2025, and re-appointment of Mr. Ramesh Kumar Chaudhary as a director retiring by rotation. Special business included appointment of M/s Ragini Chokshi & Co. as secretarial auditors, ratification of cost auditor remuneration for FY 2024-25, and a special resolution approving the overall remuneration limit of Managing Director Mr. Sandeep Kanoria. Voting was conducted via remote e-voting (September 23-25, 2025) and ballot papers at the venue, with results to be submitted to BSE within two working days.
This is a procedural disclosure confirming the AGM was conducted and resolutions were put to vote; no immediate financial impact. Shareholders should await the scrutinizer's report to confirm outcomes, especially the special resolution on MD remuneration.