Pudumjee Paper Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025
PDMJEPAPER · price
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Pudumjee Paper Products has called its 11th Annual General Meeting (AGM) for Saturday, August 30, 2025, at 3:00 PM, to be conducted via video conferencing (NSDL platform) with no physical attendance. Shareholders will consider adopting the audited financial statements for FY2024-25, re-appoint Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256) as a director retiring by rotation, and declare a dividend on equity shares. A special resolution seeks approval to invite and accept fixed deposits from the public under Sections 73(2) and 76 of the Companies Act, 2013. Two ordinary resolutions seek approval for Cost Auditor Mr. Narhar K. Nimkar's remuneration of Rs. 2,75,000 and the appointment of M/s. SIUT & Co LLP as Secretarial Auditors for five years (FY26 to FY30). The book closure period runs from August 22 to August 30, 2025, and dividends, if declared, will be paid electronically from September 12, 2025 to shareholders on record as of August 30, 2025.
Shareholders should note the August 21, 2025 cut-off for e-voting eligibility and the book closure window. The dividend proposal signals continued shareholder returns, while the deposit-taking proposal could broaden the company's funding avenues beyond traditional borrowing.