Submission of Voting results of the 66th AGM of the Company along with Scrutiniser''s report
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The South India Paper Mills Limited (BSE Scrip Code: 516108) held its 66th AGM on 18 September 2025 via video conferencing. Out of 5,173 shareholders on record and 1,87,50,000 total shares, 48.42% (90,79,504 shares) participated in voting. All three ordinary resolutions were passed with overwhelming majority — over 99.93% in favour and just 0.06% against (5,767 votes). The resolutions covered: (1) adoption of audited accounts for FY ending 31 March 2025, (2) re-appointment of Mr Harshad Natvarlal Modi (DIN 00167613) as director retiring by rotation, and (3) appointment of CS S N Hitaish Kumar as Secretarial Auditor for five years from FY26 to FY30. Promoters voted fully in favour (41,79,526 shares), while non-institutional public shareholders polled 48,99,978 shares with 99.88% backing the resolutions. 9,579 votes from 3 ballots were abstained.
Routine procedural disclosure — all resolutions cleared comfortably, signalling smooth shareholder alignment with management's proposals. No material governance red flags; minimal dissent (just 5,767 votes against across all resolutions) suggests broad investor confidence. Unlikely to drive any notable share price movement.