Nupur Recyclers Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 21, 2025
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Awaiting price reaction for this filing.
Nupur Recyclers Limited held its 01st EGM of FY 2025-26 on June 21, 2025, via video conferencing, chaired by Managing Director Rajesh Gupta. Four items of special business were transacted through e-voting: approval of material related party transactions with Frank Metals Recyclers Private Limited, Nupur Extrusion Private Limited, and M/s Nupur Metals for FY 2025-26 (ordinary resolutions), and re-appointment of Mr. Sanjeev Kumar Rastogi as an Independent Director (special resolution). All directors, including Audit and Nomination & Remuneration Committee chairpersons, were present along with the statutory auditor, secretarial auditor, and scrutinizer. The meeting lasted about 28 minutes, with no speaker shareholders raising queries. Voting results are to be announced within two working days.
Approval of three material related party transactions signals continued inter-group dealings with related entities, which shareholders should monitor for arm's-length pricing and disclosure quality. The independent director re-appointment is routine but important for board continuity. Watch for the voting results announcement for any dissent signals.