Star Paper Mills Limited has informed the Exchange regarding Proceedings of 86th Annual General Meeting held on September 25, 2025
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Star Paper Mills Limited held its 86th Annual General Meeting on September 25, 2025, at 11:30 AM via Video Conferencing, chaired by Non-executive Director Mr. Shrivardhan Goenka. All Directors and Key Managerial Personnel attended the meeting. Six resolutions were tabled for shareholder approval, including adoption of audited financials for FY ended March 31, 2025, declaration of a dividend of Rs. 3.50 per equity share, re-appointment of Mr. Shrivardhan Goenka (who retires by rotation), re-appointment of Mr. Madhukar Mishra as Managing Director, appointment of Secretarial Auditors, and approval of Cost Auditors' remuneration for FY2025-26. Voting was conducted through remote e-voting and Insta-poll facility, and results will be disseminated to stock exchanges within the permitted time. The meeting concluded at 12:00 Noon with no other business to transact.
The proposed dividend of Rs. 3.50 per share is a positive signal for income-seeking investors, while the re-appointment of the Managing Director ensures leadership continuity. E-voting results on all six resolutions are awaited and may influence near-term stock sentiment once announced.