Pudumjee Paper Products Limited Holds 12th AGM on Sep 2, 2026

Pudumjee Paper Products Limited conducted its 12th Annual General Meeting (AGM) on September 2, 2026, commencing at 03:00 p.m. IST. The meeting was held entirely through Video Conference (VC) / Other Audio Visual Means (OAVM), adhering to MCA and SEBI circulars, with the registered office in Thergaon, Chinchwad, Pune serving as the deemed venue.

Mr. Arunkumar Mahabirprasad Jatia, Chairman of the Board, presided over the meeting. Key management personnel, directors, and representatives from the Statutory Auditors, Secretarial Auditor, Cost Auditor, and Scrutinizers were present. The Notice convening the AGM, Directors’ Report, and Audited Accounts for the financial year ended March 31, 2026, along with the Auditor’s Report, were presented. Notably, the auditors reported no qualifications or adverse comments.

The AGM transacted several key resolutions, including the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, the declaration of dividend for the financial year 2025-26, acceptance of fixed deposits from the public, and approval of the remuneration of the Cost Auditors. Members had the option to vote remotely prior to the meeting, which concluded on September 1, 2026, at 5:00 p.m. Members attending the AGM could also cast their votes electronically during the meeting. Mrs. Savita Jyoti, Practicing Company Secretary, served as the Scrutinizer for the e-voting process.

The results of the remote e-voting and the e-voting conducted during the AGM are to be declared and published on the company's website, and submitted to BSE, NSE, and NSDL within 48 hours of the meeting's conclusion. The AGM concluded at 03:35 p.m. IST.