Three M Paper Boards: All 3 AGM resolutions passed with over 99.9 percent approval

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+1.3% vs market

Paper & Paper Products peers, median of 37sector-0.4%+0.4% vs sector

On the reaction day the stock moved 1.3 pts more than Nifty Microcap 250 and 0.4 pts more 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

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AI summary

Three M Paper Boards Limited held its 37th AGM on September 29, 2026 via video conferencing. All 3 resolutions were passed with requisite majority. Resolution 1 (adoption of FY26 audited financials) passed with 99.99 percent approval. Resolution 2 (re-appointment of Rushabh Hitendra Shah as director) passed with 99.97 percent. Resolution 3 (ratification of cost auditor remuneration) passed with 99.95 percent. Total of 1,45,77,360 shares were polled from 937 shareholders.

Likely market impact

Routine AGM concluded smoothly. All resolutions passed with near-unanimous shareholder support. No material price impact expected.