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String Metaverse Limited (formerly Bio Green Papers Limited, BSE: 534535) has called its 31st AGM on Friday, 26th September 2025 at 11:30 AM via video conferencing. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2024-25, re-appointing Mr. Santosh Althuru as Director (retiring by rotation), and confirming Mr. Hemant Prabhudas Vastani as Independent Director for a 5-year term starting 4 August 2025. Several special resolutions seek expanded financial flexibility — borrowing limits up to ₹300 Crores under Section 180, loans/guarantees up to ₹100 Crores under Section 185, and investments/loans/securities up to ₹1,000 Crores under Section 186. The company also seeks approval for material related party transactions, ratification of the 2023 ESOP scheme, and approval of a new ESOP Scheme 2025 permitting up to 25 lakh stock options convertible into equity shares of ₹10 face value. M/s. Pawan Jain & Associates is proposed as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30).
Shareholders should review these resolutions carefully — they substantially expand the board's borrowing, investment and related-party transaction authority, and introduce a fresh ESOP pool that could result in equity dilution. Voting will be conducted electronically via CDSL ahead of and during the AGM.