Shreenath Paper Products Limited informs the exchange regarding the proceedings of the 14th Annual General Meeting held on September 11, 2025
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Shreenath Paper Products Limited held its 14th Annual General Meeting on September 11, 2025, via video conferencing, from 2:18 PM to 2:33 PM. 20 members attended the meeting chaired by Mr. Alok Parekh (Chairman & Managing Director). Four resolutions were tabled: adoption of audited standalone financial statements for FY ended March 31, 2025; re-appointment of Mr. Aditya Narayondas Daultabadkar as director (retiring by rotation); appointment of M/s D Maurya & Associates as Secretarial Auditors; and approval of material related party transactions with M/s Sunrise International. Remote e-voting ran from September 8 to September 10, 2025, via NSDL. Statutory auditors M/s S H Dama & Associates gave an unqualified opinion on FY25 financials. Voting results are to be announced within 2 working days.
This is a routine procedural filing confirming the AGM was conducted as scheduled. No major surprises in the agenda — financial statements were adopted, directors/auditors were reappointed or newly appointed, and a related party transaction was put to vote. Shareholders should watch for the voting results announcement in the next couple of days for outcome details, but no immediate stock price impact is expected.