Nupur Recyclers Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on Jun 21, 2025
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Nupur Recyclers Limited has filed the Scrutinizer's Report for its first Extra Ordinary General Meeting (EGM) of FY2025-26, held on June 21, 2025 via video conferencing. Four resolutions were put to vote and all were passed with the required majority. The three related party transaction approvals — with Frank Metals Recyclers, Nupur Extrusion, and M/s Nupur Metals for FY2025-26 — received 98.78%, 99.66%, and 94.45% votes in favour respectively (among public shareholders, since promoter votes were not counted as they are interested parties). The re-appointment of Mr. Sanjeev Kumar Rastogi as Independent Director was approved as a Special Resolution with 99.59% in favour. Voting participation was modest, with 63 members casting votes covering about 49.87 lakh shares.
All proposed resolutions cleared comfortably, giving the company shareholder approval to proceed with material related party transactions for FY2025-26 and to retain Mr. Rastogi on its board. Low public voting turnout and exclusion of promoter votes in the RPT resolutions mean the approvals largely reflect the limited public shareholder base that participated.