Orient Paper & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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Orient Paper & Industries held its 89th Annual General Meeting on August 29, 2025, via video conferencing from 3:00 PM to 3:53 PM, chaired by Mr. Chandra Kant Birla. Five items of business were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Chandra Kant Birla (who retires by rotation) as a director, appointment of a new secretarial auditor for five consecutive years (FY 2025-26 to FY 2029-30), ratification of cost auditor's remuneration for FY ending March 31, 2026, and alteration of the Articles of Association. The statutory auditors (B S R & Co. LLP) and secretarial auditor reports were clean, with no qualifications or adverse remarks for FY 2024-25. E-voting was facilitated by NSDL, with the cut-off date set as August 22, 2025, and the scrutinizer was Mr. A. K. Labh of A. K. Labh & Co.
This is a routine procedural disclosure with no material surprises — clean auditor reports and a standard AGM agenda (including director re-appointment) are neutral for shareholders. Investors should watch for the forthcoming scrutinizer's report and voting results, particularly the level of approval on the Articles of Association alteration, which is the only governance-related change on the table.