Voting Results & Scrutinizer''s Report - Outcome of AGM
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Stanpacks (India) Limited held its 34th Annual General Meeting on 28th August 2025 via video conferencing and submitted the voting results as per SEBI LODR regulations. Five resolutions were passed, including the adoption of audited financial statements for FY ended 31st March 2025, reappointment of Sri G.S. Sridhar (director retiring by rotation), appointment of Smt. Revathi Srinivas and Shri Girish Gupta as Independent Directors, and appointment of M/s Lakshmmi Subramanian and Associates as Secretarial Auditors. Out of 6,096,000 total outstanding shares, 1,845,970 votes (about 30.28%) were polled, with 99.99% voted in favour of every resolution. Promoter group (holding 1,943,396 shares) voted 100% in favour, and there was negligible dissent (just 1 vote against) from public non-institutional shareholders. The scrutinizer, M/s Lakshmmi Subramanian & Associates, confirmed that all resolutions received the requisite majority.
All five resolutions passed with near-unanimous support, indicating strong shareholder alignment with management's decisions. The appointments of two new independent directors and a new secretarial auditor strengthen board oversight, though low public participation (~30% polling) limits the signal from minority shareholders.