The 41st AGM of the Company will be held on Friday, September 26, 2025 at 09:00 A.M. IST at the registered office of the Company at 241, Village Bebedohal, Tal Maval, Pune- 410506 MH.
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Ganga Papers India has called its 41st AGM for Friday, September 26, 2025 at 9:00 AM at its registered office in Pune. Key agenda items include adoption of FY25 audited financials, re-appointment of Mr. Ramesh Kumar Chaudhary as a director (retiring by rotation), appointment of M/s Ragini Chokshi & Co. as secretarial auditor for five years (FY26–FY30) at Rs. 50,000 plus Rs. 20,000 for compliance reporting, ratification of cost auditor M/s K.N. Chaubey & Associates at Rs. 20,000 per annum, and approval to raise Managing Director Mr. Sandeep Kanoria's monthly remuneration cap to Rs. 2.50 lakh (from the current Rs. 60,000). FY25 financials show revenue of Rs. 25,769.13 lakhs and profit after tax of Rs. 155.27 lakhs, against Rs. 24,549.87 lakhs and Rs. 147.78 lakhs in FY24. The register of members is closed from September 20 to September 26, 2025, and remote e-voting runs from September 23 to September 25, 2025, with the cut-off date set as September 19, 2025.
The most material item for shareholders is the proposed jump in MD remuneration (current Rs. 60,000/month raised to a cap of Rs. 2.50 lakh/month), which requires a special resolution. Other items are largely routine—financial adoption, director re-appointment, and auditor confirmations—and unlikely to move the stock on their own.