Postal Ballot Results: Two Special Resolutions Passed

Pudumjee Paper Products shareholders approved two special resolutions via postal ballot on 11 July 2026. Resolution 1 appoints Mr. Anil Shankarlal Mittal as Non-Executive Independent Director for 5 years (till 21 May 2031), passed with 99.996 percent in favour. Resolution 2 amends the Memorandum of Association to add a new clause allowing the company to generate and sell electricity from renewable sources like solar and wind. Both resolutions passed with near-unanimous support from members.