Balkrishna Paper Mills to hold 12th AGM on Sep 19, 2025; proposes key appointments and MOA alteration for real estate business
The AGM covers important corporate governance matters like director and auditor appointments. The proposed alteration of the Memorandum of Association to include real estate business indicates a strategic shift or expansion, which could have a medium-term impact on the company's future operations and revenue streams.
The announcement includes a significant alteration to the Memorandum of Association to expand into real estate, development, and construction, which suggests potential new avenues for growth and diversification for the company.
Balkrishna Paper Mills Limited announced that its 12th Annual General Meeting (AGM) will be held on Friday, September 19, 2025, at 3:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 13, 2025, to Friday, September 19, 2025 (both days inclusive). * The cut-off date for determining members eligible to vote at the AGM is Friday, September 12, 2025. * The remote e-voting period commences on Monday, September 15, 2025, at 9:00 A.M (IST) and concludes on Thursday, September 18, 2025, at 5:00 P.M (IST). * Key businesses to be transacted at the AGM include: * Receiving, considering, and adopting the Audited Financial Statements for the financial year ended March 31, 2025. * Re-appointment of Shri Manish Malpani as a Director. * Appointment of M/s. K. G. Goyal & Associates as Cost Auditors for the financial year ending March 31, 2026, with a remuneration of ₹25,000/- per annum plus applicable tax. * Appointment of M/s. GMJ & Associates as Secretarial Auditors for 5 consecutive years from FY 2025-26 to FY 2029-30. * Approval for Shri Dileep H. Shinde to continue as Independent Director until his current tenure ends on August 6, 2026, despite attaining 75 years of age on September 23, 2025. * Re-appointment of Shri Dileep H. Shinde as Non-Executive Independent Director for a second term of 5 consecutive years, from August 7, 2026, to August 6, 2031, with consent to continue beyond 75 years of age. * Alteration of the Memorandum of Association (MOA) to align it with Table A of Schedule I of the Companies Act, 2013, which includes inserting a new main object to carry on the business of real estate, development, construction, and related activities.
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Balkrishna Paper Mills Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Balkrishna Paper Mills Limited. Read the original for the full detail.