For the attention of members of the Company the notice of adjourned 45th Annual General Meeting of the Company was published on 28th September, 2025 in Financial Express in English and ....
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The 45th Annual General Meeting (AGM) of Inland Printers Limited, originally scheduled for 27th September 2025 via Video Conferencing, was adjourned due to lack of quorum. The adjourned AGM will now be held on Saturday, 4th October 2025 at 11:30 am through VC/OAVM. Notice of the adjourned meeting was published in Financial Express (English) and Pratahkal (Marathi) on 28th September 2025. Business to be transacted includes adoption of audited financial statements for FY ending March 31, 2025, reappointment of a director retiring by rotation, appointment of M/s. Yatin Singhani & Associates as Secretarial Auditors, and regularization of three director appointments — two Independent Directors (Mr. Anurag Tiwari and Mrs. Anju Tiwari) and one Non-Executive Director (Mr. Karthik Bhadra). Remote e-voting that was previously closed for the original AGM will be re-opened at the adjourned meeting only for shareholders who have not yet cast their votes and are present.
Lack of quorum is a minor corporate governance red flag that may indicate weak shareholder participation, but the adjournment is a standard procedural step with no material business or financial impact. No new strategic or financial information has been disclosed.