We are submitting herewith Voting Result and Scrutinisers report issued by PRS Associates, company Secretaries on the resolutions passed in 45th AGM of the Company
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Inland Printers Limited submitted the voting results and scrutinizer's report for its 45th Annual General Meeting, which was originally scheduled on 27th September 2025 but was adjourned due to lack of quorum and reconvened on 4th October 2025 via video conferencing. A total of 16 shareholders holding 20,23,642 equity shares cast their votes through remote e-voting, with zero votes cast at the meeting itself. All six resolutions were passed unanimously with 100% votes in favour and no dissenting votes. The resolutions covered adoption of audited financial statements for FY ending March 2025, re-appointment of Mr. Kishor Sorap as director (retiring by rotation), appointment of M/s Yatin Sangani & Associates as secretarial auditor for five years, and regularization of three director appointments (Mr. Anurag Tiwari and Mrs. Anju Tiwari as Independent Directors, and Mr. Kaushik Bhadra as Non-Executive Director).
The AGM faced a quorum shortfall requiring adjournment, indicating weak shareholder engagement, though all routine and governance resolutions were ultimately approved. New independent directors have been added to the board, strengthening corporate governance for retail investors.