Pudumjee Paper Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 30, 2025
PDMJEPAPER · price
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Pudumjee Paper Products held its 11th AGM on August 30, 2025 via video conference, chaired by Mr. Arunkumar Mahabirprasad Jatia. Six resolutions were tabled, including adoption of audited financials for FY ended March 31, 2025, re-appointment of Mr. Jatia as director (retiring by rotation), and declaration of dividend on equity shares for 2024-25. Special business items included approval for accepting fixed deposits from the public, cost auditors' remuneration, and appointment of the secretarial auditor. The statutory and secretarial auditors reported no qualifications or adverse observations on FY25 financials. Remote e-voting closed on August 29, and results will be announced within 48 hours of the meeting's conclusion at 3:42 PM.
A clean audit report and dividend declaration suggest stable financial performance for FY25. Shareholders should await the voting results within 48 hours; the proposal to accept public fixed deposits could expand the company's funding options.