Voting Results of the Annual General Meeting held on 30.09.2025
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Awaiting price reaction for this filing.
Rama Paper Mills held its 40th AGM on September 30, 2025, via video conferencing, where six resolutions were put to e-vote. The resolutions covered adoption of audited financial statements for FY ending March 2025, re-appointment of Sh. Gyanveer Singh as Director, appointment of M/s Jagdish Chand & Company as Statutory Auditors, a special resolution for related party transactions under Section 188, fixing the Cost Auditor's remuneration, and appointing the secretarial auditor. All six resolutions passed with 99.999% votes in favor, with only 9 votes cast against. Voting turnout was very low at 14.70% of outstanding shares (886,653 out of 9,664,733), and notably the promoter group holding 3,635,876 shares did not cast any votes.
This is a routine procedural filing confirming shareholder approval of all agenda items, so no direct impact on stock price is expected. However, the very low voting turnout — driven by zero promoter participation and only 15% of total shares being voted — signals weak shareholder engagement and is a minor governance red flag worth noting.