Scrutinizer''s Report for Annual General Meeting held on 30th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rama Paper Mills held its Annual General Meeting on September 30, 2025 via video conferencing. The Scrutinizer's Report confirms that all 6 resolutions were passed with overwhelming shareholder support. A total of 886,653 shares (representing 9.17% of paid-up equity capital) participated in the remote e-voting process held between September 27 and 30, 2025. Every resolution received 886,644 votes in favor (99.999%), with only 9 shares voted against each. Key resolutions included adoption of FY25 financial statements, re-appointment of rotational director Gyanveer Singh, appointment of statutory auditors, approval of related party transactions, and appointment of cost and secretarial auditors.
All AGM resolutions passed unanimously with near-total approval, reflecting smooth governance and no shareholder dissent. The low overall voting turnout of just 9.17% of equity capital suggests limited active participation, which is common for small-cap companies but means a small group of shareholders effectively approved these decisions.