34th Annual General Meeting proceedings of the company is duly signed by MD and filed for taking on record
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Awaiting price reaction for this filing.
Shree Karthik Papers held its 34th Annual General Meeting on 23rd September 2025 through video conferencing from 4:30 PM to 5:30 PM. A total of 75 members attended, representing 14,507,500 shares or 75.92% of the company's paid-up capital, indicating strong shareholder participation. The Chairman and Managing Director, Sri Vignesh Velu, presided over the meeting along with the Woman Director, two Independent Directors, the Company Secretary, and the CFO. The Statutory Auditor and Secretarial Auditor both confirmed clean reports with no qualifications, reservations, or adverse remarks. The Chairman described FY 2024-25 as a challenging year due to sluggish global demand and a competitive business environment, and briefed shareholders on the company's economic overview, operations, performance, and future outlook. The voting results on the resolutions will be announced separately after the Scrutinizer submits his report.
This is a routine regulatory filing confirming AGM compliance. The clean audit reports are a positive signal, while the acknowledged challenging business conditions and sluggish demand may weigh on near-term sentiment. Investors should watch for the announced voting results, which will confirm whether all proposed resolutions were passed.