Pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 the voting results is filed for taking on record.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Karthik Papers Limited held its 34th AGM on 23 September 2025 at 4:30 PM via video conferencing from its Coimbatore registered office. Remote e-voting was open from 19–22 September 2025, with the cut-off date set as 15 September 2025. Sri S. Rengasamy, Practising Company Secretary, acted as Scrutiniser. All resolutions were declared passed with the requisite majority. The two ordinary resolutions were (1) adoption of audited financial statements for FY ended 31 March 2025 along with Directors' and Auditors' reports, and (2) re-appointment of Smt. Savambal Sengottu Velu (DIN: 01740974) as Director, who retires by rotation. Two special resolutions were also approved, including continuation of Smt. Savambal Sengottu Velu as Non-Executive Director beyond age 75 (attaining 75 on 15 July 2025) and another enabling resolution regarding pledging. Promoters holding 1,42,41,700 equity shares (76.15% of paid-up capital) voted 100% in favour on every resolution. Public non-institutional shareholders also voted overwhelmingly in favour (over 99.99%), with negligible dissent.
This is a routine procedural disclosure confirming shareholder approval of all AGM agenda items, with no material business or financial impact. The approval allowing Smt. Savambal Sengottu Velu to continue as Non-Executive Director past age 75 is a governance item that has now been formally ratified by members.