Rajshree Polypack Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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Rajshree Polypack Limited held its 14th Annual General Meeting on September 26, 2025, via video conferencing, starting at 11:00 a.m. and concluding at 11:34 a.m. The meeting was chaired by Mr. Ramswaroop Radheshyam Thard, Chairman & Managing Director. Ten resolutions were transacted, including adoption of audited financial statements for FY ended March 31, 2025, re-appointment of a retiring director, appointment of the secretarial auditor, and ratification of the cost auditor's remuneration. Notably, shareholders considered special resolutions to increase the remuneration of the CMD, Joint Managing Director, and Whole-time Director, along with approvals for ESOP 2022 option adjustments and a material related party transaction with Olive Ecopak Private Limited. Remote e-voting was open from September 23 to 25, 2025, and the final voting results were to be filed separately with the exchange.
This is a procedural disclosure of AGM proceedings with voting results still pending. The substantive items — hikes in remuneration of three whole-time directors, ESOP-related changes, and a material related party transaction with Olive Ecopak Private Limited — are items that could draw shareholder attention once voting outcomes are announced. Investors should watch for the separate voting results filing to gauge approval levels.