Outcome of the 55th Annual General Meeting of the Company.
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Voith Paper Fabrics India Limited held its 55th Annual General Meeting on 21st August 2025 (3:30 PM to 4:51 PM). Shareholders approved seven resolutions, including adoption of audited financial statements for FY ending 31st March 2025, declaration of a dividend, and approval of material related party transactions. Mr. Ravinder Nath was re-appointed as a Director (retiring by rotation). Price Waterhouse Chartered Accountants LLP was appointed as Statutory Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and M/s P.C. Jain & Co. was appointed as Secretarial Auditors for the same period. Dr. Deepti Gupta was re-appointed as Independent Woman Director for another 5 years effective 30th July 2025. All resolutions were passed with the requisite majority via remote e-voting and e-voting at the AGM.
Routine AGM business concluded smoothly with all resolutions approved, including a dividend declaration and new long-term auditor appointments, providing stability and continuity for shareholders. The detailed voting results will be filed separately as required by SEBI regulations.