Proceedings of 40th Annual General Meeting dated 30th September, 2025
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Raama Paper Mills Limited held its 40th Annual General Meeting on 30th September 2025 at 1:30 PM via video conferencing, chaired by Shri Sandeep Kumar Agrawal. Shareholders approved six resolutions including adoption of the annual accounts and director's/auditor's report for FY ending 31st March 2025, re-appointment of retiring director Shri Gyanveer Singh, and appointment of M/s Jagdish Chand & Company as statutory auditors for FY 2025-26. The meeting also approved related party transactions under Section 188, remuneration of cost auditor M/s Jain Sharma & Associates under Section 148, and the appointment of Shri Sameer Kishore Bhatnagar as Secretarial Auditor for a five-year term. Voting was conducted through remote e-voting, with the scrutinizer's consolidated report to be released within 48 hours of the meeting's conclusion.
This is a routine AGM compliance filing covering standard corporate governance matters. All resolutions are ordinary business items with no major strategic or financial surprises, so no significant impact on the stock price is expected. Investors should watch for the e-voting results to be declared within 48 hours.