Voting results along with the Scrutinizer''s report of the 53rd AGM held on September 29,2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Krishna Paper Mills & Industries Ltd held its 53rd Annual General Meeting on September 29, 2025, via video conferencing, with 30 shareholders attending (1 promoter and 29 public). All 6 resolutions on the agenda were passed with overwhelming support — about 99.9992% of votes cast were in favour, with only 99 dissenting votes out of roughly 1.27 crore polled (94.25% of outstanding shares). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Director Dev Kishan Chanda (retiring by rotation), appointment of Narendra Kumar Pasari as Executive Chairman, re-designation of Naynesh Pasari as Managing Director, appointment of BLAK & Co as Secretarial Auditors, and ratification of Cost Auditor remuneration for FY 2025-26.
All resolutions passed easily with near-unanimous support, so no negative shareholder surprise. The key takeaways are internal leadership changes — promoter family members taking senior executive roles (Executive Chairman and Managing Director) with fixed remuneration — which formalises the management structure but does not change control of the company.