The company received the Scrutinizer report today and filed in BSe portal for taking on record of the AGM results 2025
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Awaiting price reaction for this filing.
Shree Karthik Papers Ltd submitted the Scrutinizer's Report for its 34th AGM held on 23rd September 2025 via video conferencing. Four resolutions were put to vote through remote e-voting (19th–22nd September 2025) and voting at the venue, with CDSL as the e-voting service provider. All four resolutions passed with overwhelming shareholder support — over 99.9% votes in favour on each. The resolutions included adoption of financial statements for FY25, re-appointment of Smt. Selvambal Sengottu Velu (DIN: 01740974) as director retiring by rotation, continuation of her directorship as Non-Executive Director beyond age 75, and approval to pledge/mortgage company assets to bankers for working capital limits under Section 180(1)(a) of the Companies Act, 2013.
Routine procedural filing confirming all AGM resolutions were approved by shareholders with near-unanimous support. No material governance or operational change for shareholders — the mortgage/charge resolution simply enables the company to continue borrowing against its assets for working capital needs.