Shree Rama Newsprint Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
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Shree Rama Newsprint Limited held its 34th AGM on September 25, 2025, via video conference. A total of 47 shareholders, holding around 11.12 crore equity shares, attended the meeting, and valid quorum was present. Six resolutions were tabled, including adoption of the audited financial statements for FY 2024-25, re-appointment of Mr. Siddharth Chowdhary (rotational and as Whole-Time Director), appointment of Mr. Kinjal Shah as Secretarial Auditor for five years, and approval for two material related party transactions — borrowings from holding company Riddhi Siddhi Gluco Biols Limited and sale/disposal of assets to Bluecraft Agro Private Limited. Statutory and Secretarial Audit Reports had no qualifications. Remote e-voting ran from September 22–24, 2025, and the voting results along with the Scrutinizer's report will be declared within two working days.
Shareholders should watch the voting results closely, especially for the special resolution on re-appointing Mr. Siddharth Chowdhary as Whole-Time Director and the two material related party transactions, as these have a direct bearing on corporate governance and the company's financial dealings with its holding company and Bluecraft Agro.