37th AGM held on Sep 29, 2026; 3 ordinary resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

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₹23.00

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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%+0.3% vs market

Paper & Paper Products peers, median of 37sector+0.3%-0.3% vs sector

On the reaction day the stock moved 0.3 pts more than Nifty Microcap 250 and 0.3 pts less than its Paper & Paper Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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UpDownMarket · Nifty Microcap 250Sector · Paper & Paper Products peers, median of 37Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Three M Paper Boards Limited held its 37th AGM on September 29, 2026 via video conferencing from 3:05 PM to 3:25 PM. Three ordinary resolutions were transacted: adoption of audited financial statements for FY ended March 31, 2026; re-appointment of Mr. Rushabh Shah who retires by rotation; and ratification of remuneration payable to Cost Auditors. Voting results will be announced upon receipt of the Scrutinizer's Report.

Likely market impact

Routine procedural filing with no material impact. Await voting results and AGM voting outcome disclosure.