Shree Rajeshwaranand Paper Mills Limited passed all three resolutions at its 35th Annual General Meeting held on September 26, 2026, with 574715 valid votes cast entirely in favour and nil dissent recorded across every agenda item.

The AGM was conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) starting at 12:00 noon and concluding at 12:10 pm. Remote e-voting commenced on September 23, 2026, at 9:00 am and concluded on September 25, 2026, at 5:00 pm. Mrs. Riddhi Shah, Practising Company Secretary, served as Scrutinizer for both the remote e-voting and venue voting processes. Mr. Bhavesh Javerbhai Vekaria, Managing Director, chaired the meeting. The voting results were submitted to BSE Limited in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key resolutions passed

Shareholders adopted the annual accounts and reports for FY26, ratified the re-appointment of a director retiring by rotation, and approved the appointment of new statutory auditors. The promoter and promoter group held zero shares and cast no votes on any resolution; all valid votes originated from public non-institutional shareholders.

Voting results

All three resolutions received identical voting outcomes. The total shareholder base on record comprised 3,266 shareholders, of whom 30 attended through VC/OAVM. The e-voting platform was provided by MUFG Intime India Private Limited.

All votes were cast via remote e-voting; nil votes were recorded through venue poll for any resolution. Each ordinary resolution was passed with requisite majority as confirmed in the Scrutinizer's report dated September 26, 2026, issued from Mumbai (UDIN: A020168H001621526).

Shree Rajeshwaranand Paper Mills Limited held its 34th Annual General Meeting on September 26, 2026, via Video Conferencing and Other Audio Visual Means, passing all four resolutions with 100% votes in favour from 574,855 valid votes cast.

The meeting, scheduled at 11:00 am, commenced at 11:10 am and concluded at 11:22 am. Voting was conducted through remote e-voting, with no votes recorded via venue poll. Riddhi Shah, a practising company secretary (Membership No. 20168, CP No. 17035), served as scrutinizer for both the remote e-voting and venue voting processes. The e-voting platform was provided by MUFG Intime India Private Limited.

Key resolutions passed

Shareholders approved four resolutions covering ordinary and special business items. The following table summarises the resolutions and their outcomes:

Piyush Mundra had retired by rotation and offered himself for reappointment. Ankit Kumar Soni was appointed as a non-executive independent director, while Riddhi Shah, a peer-reviewed practising company secretary, was appointed as secretarial auditor of the company.

Shareholder attendance and voting details

Of the 3,266 total shareholders on record, 30 attended the meeting through video conferencing. All 30 attendees were from the public (non-institutional) category. The promoter and promoter group recorded zero attendance and cast no votes across all resolutions. The following table details the attendance breakdown:

All 574,855 votes polled represented 87.44% of outstanding shares held by public non-institutional shareholders. No invalid or abstained votes were recorded for any of the four resolutions. The remote e-voting facility was active from September 23, 2026, to September 25, 2026.

Voting results summary

The scrutinizer's consolidated report confirmed that all resolutions were passed with requisite majority. The table below presents the consolidated voting outcome across all resolutions:

The promoter and promoter group were not interested in any of the four agenda items. The AGM notice was dated September 1, 2026, and the proceedings were conducted in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.