Pudumjee Paper Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 30, 2025. Further, the company has informed the Exchange regarding voting results.
PDMJEPAPER · price
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Awaiting price reaction for this filing.
Pudumjee Paper Products held its 11th AGM on August 30, 2025, via video conference, where all 6 resolutions were passed with the required majority. Key items approved include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256) as a director (retiring by rotation), and declaration of a dividend on equity shares for FY 2024-25. Voting participation was about 72.5% of outstanding shares (around 6.89 crore shares), with promoters (holding roughly 71.5% stake) voting entirely in favour. The special resolution to accept fixed deposits from the public passed with 98.77% support, though notably public institutional investors voted 99% against this particular item. Resolutions on cost auditor remuneration and secretarial auditor appointment also passed with near-unanimous support.
This is a routine post-AGM compliance filing with no surprises — dividend for FY25 is confirmed and all ordinary business items were cleared. The only point worth noting is the strong institutional dissent on the fixed deposits resolution, which signals some concern among large public investors about taking public deposits, though it did not affect the outcome.