Genus Paper & Boards Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Genus Paper & Boards Limited has submitted the consolidated Scrutinizer's Report for its 14th Annual General Meeting held on September 29, 2025, via video conferencing. All 10 resolutions placed before shareholders were passed with the requisite majority, with approximately 17.84 crore valid votes cast in favor across the resolutions. Key items approved included adoption of FY25 audited standalone and consolidated financial statements, re-appointment of Mr. Ishwar Chand Agarwal as Director, appointment of Mr. Sanjay Kumar Agarwal as Whole Time Director, re-appointment of Mrs. Rekha Srivastava and appointment of Mrs. Meghna Kapoor as Independent Non-Executive Directors, and ratification of Cost Auditors' remuneration. Shareholders also approved enhanced borrowing powers under Section 180(1)(c) and a related party transaction under Section 198 of the Companies Act, 2013. The e-voting process was facilitated by CDSL, with the cut-off date for voting eligibility being September 22, 2025.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of all agenda items, including a related party transaction and expanded borrowing powers. The unanimous passage indicates strong shareholder support and is unlikely to have any material impact on the stock price.