Orient Paper & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
ORIENTPPR · price
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Orient Paper & Industries has notified the stock exchanges that its 89th Annual General Meeting (AGM) will be held on Friday, 29th August 2025 at 3:00 PM via Video Conferencing. Five resolutions will be taken up: adoption of FY25 audited financial statements, re-appointment of Mr. Chandra Kant Birla (DIN: 00118473) who retires by rotation, appointment of M/s. Labh & Labh Associates as Secretarial Auditor for 5 years (FY26–FY30) at Rs. 2 lakh per annum, ratification of Rs. 75,000 remuneration for the Cost Auditor, and a special resolution to alter the Articles of Association to include a new Article 94A enabling the company to set up and manage electricity generation plants. The e-voting window opens on 26th August 2025 and closes on 28th August 2025, with the cut-off date set as 22nd August 2025. E-voting is being facilitated by NSDL.
The AGM notice is largely procedural but includes a meaningful proposal: amending the Articles of Association to formally permit electricity generation, which supports the company's 55 MW captive power plant in Amlai, Madhya Pradesh, helping it retain captive status and access regulatory rebates. The appointment of a new secretarial auditor and re-appointment of the existing chairman are routine items unlikely to move the stock.