Notice of 40th AGM of the Company for the financial year ending March 31, 2025
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Raama Paper Mills Limited has announced its 40th AGM to be held on September 30, 2025 at 1:30 PM via video conferencing. The company is currently under Corporate Insolvency Resolution Process (CIRP), initiated by the NCLT Allahabad on June 7, 2024 following a petition by Amar Ujala Limited, with Mr. Sandeep Kumar Agrawal acting as the Resolution Professional. The Board of Directors' powers remain suspended and the AGM is being convened by the RP to limited extent. Ordinary business includes adoption of FY25 financial statements, re-appointment of director Sh. Gyanveer Singh, and re-appointment of M/s Jagdish Chand & Co. as statutory auditors. Special business includes approval for related party transactions, ratification of cost auditor remuneration of Rs 75,000 for M/s Jain Sharma & Associates, and appointment of Mr. Sameer Kishore Bhatnagar as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). E-voting will be available from September 27-29, 2025 with cut-off date of September 23, 2025.
This is a procedural AGM notice for shareholders of a company currently in insolvency resolution. There are no new business announcements or financial results that would materially affect the stock price. The continuing CIRP status means the company's future direction remains under the Resolution Professional's control, and a resolution plan is still pending approval.