Outcome of 40th Annual General Meeting held on 30th September, 2025
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Rama Paper Mills held its 40th AGM on 30th September 2025 via video conferencing, where shareholders approved all agenda items. Key resolutions included adoption of the annual accounts for FY ending 31st March 2025 and re-appointment of Shri. Gyanveer Singh as a retiring director. M/s Jagdish Chand & Company was appointed as statutory auditor for FY 2025-26, and M/S. Jain Sharma & Associates was retained as cost auditor with approved remuneration. Related party transactions under Section 188 of the Companies Act, 2013 were also approved. Additionally, Shri. Sameer Kishore Bhatnagar was appointed as Secretarial Auditor for an initial five-year term.
This is a routine AGM outcome with no material changes to board composition or governance structure. The re-appointment of an existing director and appointment of new auditors are standard procedural items and are unlikely to have a material impact on the stock price.