Orient Paper & Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 29, 2025
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Orient Paper & Industries Limited has submitted the Scrutinizer's Report for its 89th AGM held on August 29, 2025, conducted via video conferencing. Five resolutions were put to vote, and all were passed with overwhelming shareholder approval. The resolutions included adoption of audited financial statements for FY ended March 31, 2025 (99.9977% in favour), re-appointment of Mr. Chandra Kant Birla as director retiring by rotation (99.0269% in favour), appointment of secretarial auditor (99.9972% in favour), ratification of cost auditor's remuneration (99.9974% in favour), and a special resolution to alter the Articles of Association (99.9973% in favour). E-voting was facilitated through NSDL, with the remote voting window open from August 26-28, 2025. About 10 lakh shares were declared invalid across resolutions.
This is a routine compliance filing confirming that all key AGM resolutions, including the re-appointment of promoter director Chandra Kant Birla and the alteration of Articles of Association, were approved by shareholders. There is no material negative news; the strong approval margins suggest stable shareholder support for the company's management.