Page Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 07, 2025
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Page Industries submitted the voting results and scrutinizer's report for its 30th AGM held on August 7, 2025 via video conferencing. Out of 46,856 shareholders on record date, 34 attended through VC and 90.16% of total equity shares were polled via e-voting. All eight resolutions were passed, including adoption of FY25 financial statements (99.99% in favor), reappointment of directors Sunder Genomal (95.11%) and Shamir Genomal (99.01%), and appointment of two independent directors. Shareholders also approved the appointment of M/s. Padmavathi & Vijayesh Associate LLP as secretarial auditor for 5 years and director remuneration under Section 197(1). Two resolutions saw notable dissent: Sunder Genomal's reappointment received 4.89% votes against, and continuation of Ramesh Genomal's directorship post age 75 received 19.06% against votes.
All routine AGM resolutions passed comfortably, signaling strong shareholder confidence in management. The 19% dissent on Ramesh Genomal's continuation is worth noting but not material since the resolution passed with over 80% support. No immediate impact on stock price is expected as outcomes were largely in line with expectations.