Proceedings of 40th Annual General Meeting held on 30.09.2025
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Awaiting price reaction for this filing.
Raama Paper Mills Limited held its 40th AGM on 30 September 2025 at 1:30 PM via Video Conferencing, chaired by Shri Sandeep Kumar Agrawal, with the requisite quorum present. The meeting concluded at 3:00 PM. Shareholders approved six items, including adoption of the Annual Accounts for FY ended 31 March 2025, re-appointment of Shri Gyanveer Singh as a director, appointment of M/s Jagdish Chand & Company as statutory auditor for FY 2025-26, and approval of related party transactions under Section 188 of the Companies Act, 2013. They also approved the remuneration of M/s Jain Sharma & Associates as cost auditor under Section 148. Additionally, Shri Sameer Kishore Bhatnagar was appointed as Secretarial Auditor for a first term of five consecutive years. Voting was conducted through remote e-voting and results are to be declared within 48 hours of the meeting.
This is a routine procedural filing with no material surprises — standard business items were approved, including director re-appointment and auditor changes. No immediate impact on share price is expected; shareholders should watch for the formal voting results to be declared within 48 hours.