Outcome of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The 38th Annual General Meeting of Raj Packaging Industries Limited was held on September 23, 2025 via video conferencing from 11:30 AM to 11:45 AM, chaired by Managing Director Prem Chand Kankaria. Four resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025 (ordinary), (2) re-appointment of Director Pushapraj Singhvi who retires by rotation (ordinary), (3) re-appointment of Independent Director Krishna Kumar Maheshwari for a second 5-year term from July 30, 2025 to July 29, 2030 (special), and (4) re-appointment of MD Prem Chand Kankaria for 3 years (April 1, 2025 to March 31, 2028), including continuation of his office beyond age 70 (special). Voting was conducted through remote e-voting and an electronic poll (Insta Poll) facility, with results to be announced after the scrutinizer's report from Mr. Zoheb S Sayani. All 6 directors/KMPs attended the meeting, along with statutory and secretarial auditors.
The re-appointment of the Managing Director for 3 years and an Independent Director for 5 years indicates board and leadership continuity for shareholders. No major business actions such as fundraising, M&A, dividend changes, or capital expenditure approvals were taken at this AGM, so near-term stock impact is likely neutral.