Outcome of 34th Annual General Meeting of the Company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Stanpacks (India) Limited held its 34th Annual General Meeting on 28th August 2025 via video conference, chaired by Chairman Sri R. Sukumar. All directors attended through VC, along with statutory auditors M/s. Darpan & Associates and secretarial auditor/scrutinizer M/s. Lakshmmi Subramanian & Associates. Ordinary business included adoption of the audited financial statements for FY ending 31st March 2025 and re-appointment of Sri G.S. Sridhar, who retires by rotation. Under special business, members transacted the appointment of Smt. Revathi Srinivas and Sri Girish Gupta as Independent Directors for five years each, and the appointment of M/s. Lakshmmi Subramanian & Associates as Secretarial Auditors. Remote e-voting ran from 25–27 August 2025, no member queries were raised, and voting results will be released within two working days.
This is a routine procedural disclosure confirming the AGM was conducted and key resolutions were transacted. For shareholders, the main takeaways are board refreshment with two new Independent Directors and continued auditor appointments; the actual voting outcomes are still awaited and could move the stock only if results are unexpected.