AGM E-Voting results along with Scrutiniser Report
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Paradeep Parivahan Ltd held its 25th AGM on September 19, 2025, at Empires Hotel, Paradeep Port, with all 12 resolutions passed by shareholders. The company has 884 equity shareholders on record date September 12, 2025, with 15,918,000 total shares outstanding; about 66% of shares were polled via remote e-voting and AGM e-voting. Key resolutions include adoption of FY25 audited financials, appointment of a Secretarial Auditor for five years, regularization and commission approval for director Mrs. Bushra Khan, revision in remuneration of MD/CEO Mr. Khalid Khan, and revision in terms for Managing and Executive Directors. Shareholders also approved borrowing capacity of up to Rs. 300 crores from banks/financial institutions, creation of charges on company assets, higher limits for loans and investments under Sections 185 and 186, and material related party transactions with M.R.T.C. (India) Pvt Ltd and Ask Logistiek Solutio Pvt Ltd. Every resolution received 100% votes in favour with zero votes against, though promoter group abstained from voting on resolutions where they were interested (their shares were not counted).
Routine AGM outcomes with all resolutions passing unanimously including the Rs. 300 crore borrowing limit approval, which signals potential future debt raise or expansion plans that shareholders should monitor. The revision in MD/CEO remuneration and approval of material related party transactions may slightly impact governance optics but no shareholder dissent was recorded.