Proceedings of 38th AGM: All Five Resolutions Passed
The 38th AGM was held on Monday, 28th September 2026 at 11:00 AM at the registered office in Delhi, and concluded at 11:30 A.M.
By ScoutQuest · · 1 min read
- AGM Date
- Monday, 28th September 2026
- AGM Location
- Registered office in Delhi
- Resolutions Passed
- All five resolutions passed by members
- E-voting Period
- 25th to 27th September 2026
- Key Approvals
- Adoption of FY 2025-26 audited financials, re-appointment of Ms. Ishu Agarwal, Mr. Rajeev Garg, Mr. Rajesh Kumar Vaid, approval for…
What was shared
The company informed BSE about the proceedings of its 38th Annual General Meeting, held at the registered office in Shakarpur, Delhi, starting at 11:00 AM and concluding at 11:30 A.M.
Business transacted
- Ordinary: adoption of audited financial statements for the financial year ended 31st March 2026 together with the Board's and Auditor's reports
- Ordinary: re-appointment of Ms. Ishu Agarwal, who retired by rotation
- Special: re-appointment of Mr. Rajeev Garg as an independent director
- Special: re-appointment of Mr. Rajesh Kumar Vaid as an independent director
- Special: approval for related party transactions
All the above resolutions were stated as passed by the members.
Voting process
Voting on all resolutions was conducted through remote e-voting, which ran from 25th September 2026 at 09:00 AM to 27th September 2026 at 05:00 PM. Mr. Sandeep Kumar Singh, Chartered Accountant, was appointed Scrutinizer. The voting results along with the Scrutinizer's report will be sent to the exchange within the time limits under the Companies Act, 2013 and placed on the company's website.
Present from management
Mr. Sunil Kumar Agarwal (MD, CFO), Mr. Rajeev Garg and Mr. Rajesh Kumar Vaid (Independent Directors), Mr. Atul Kumar Agarwal and Ms. Ishu Agarwal (Directors).
How to read this
This is a routine post-meeting intimation confirming that the yearly shareholder meeting took place and the listed agenda items were approved. The detailed vote counts, which show the level of shareholder support for each item including the related party transactions, are to be shared separately.
Also from Ashutosh Paper Mills
BSE Listing Approval for 32,62,700 Equity Shares Issued Under Capital Reduction Scheme
24 Sep 2026
More numbers
- AGM number38th
- Resolutions transacted5
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.