Rajshree Polypack Limited has submitted the Exchange vting results and a copy Srutinizers report of Annual General Meeting held on September 26, 2025
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Rajshree Polypack Limited (NSE: RPPL) held its 14th AGM on September 26, 2025 via video conferencing, with 52 members attending (5 from promoter group, 47 from public) out of 14,198 total shareholders. All 10 resolutions were approved with over 99.99% of votes in favour. Key items included adoption of FY25 financial statements, re-appointment of retiring director Mr. Anand Rungta, appointment of Nishant Bajaj & Associates as Secretarial Auditor, and ratification of Cost Auditor remuneration. Shareholders also approved special resolutions for payment of professional fees to Independent Director Mr. Praveen Bhatia, salary hikes for CMD Mr. Ramswaroop Thard, JMD Mr. Naresh Thard, and Whole-time Director Mr. Anand Rungta, along with adjustments to the ESOP 2022 plan and a material related party transaction with Olive Ecopak Private Limited.
All resolutions passed overwhelmingly, indicating strong shareholder confidence. The approvals for director remuneration hikes, ESOP adjustments, and related party transactions are routine but worth tracking for governance and cost-structure implications. Minimal dissent (typically under 13,000 shares against) suggests no major shareholder pushback on any agenda item.