Shreenath Paper Products Limited informs the Exchange regarding the voting results/scrutinizers report of the 14th Annual General Meeting held on September 11, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreenath Paper Products Limited held its 14th Annual General Meeting on September 11, 2025, via video conferencing. All four resolutions put before shareholders were passed with the required majority. These included adoption of the audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Aditya Narayandas Daultabadkar (DIN: 10198114) as a director retiring by rotation, appointment of M/s D Maurya & Associates as secretarial auditors, and approval of a material related party transaction with M/s Sunrise International. A total of 1,43,53,200 valid votes (73.03% of outstanding shares) were cast on the first three resolutions, with 100% in favor and zero against. On the related party transaction, only 9,000 public votes were cast (promoters recused themselves), all in favor. The meeting was attended by 8 promoter group shareholders and 12 public shareholders via VC, out of 1,132 total shareholders on the cut-off date of September 4, 2025.
This is a routine post-AGM compliance filing confirming smooth shareholder approval of governance matters. No material dissent was recorded. Shareholders may note the approval of a related party transaction with Sunrise International, where promoter-aligned directors recused themselves from voting, which is a standard governance safeguard.