StockWatch
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Paper & Paper Products
AGM/EGM28 Sept 2026, 12:48 pm

Ashutosh Paper Mills Ltd Holds 38th AGM, Approves Financials & Director Re-appointments

AI Summary

Ashutosh Paper Mills Ltd (now Tridev Infraestates Limited) held its 38th Annual General Meeting (AGM) on September 28, 2026. Key agenda items included the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Ms. Ishu Agarwal, Mr. Rajeev Garg, and Mr. Rajesh Kumar Vaid. The meeting also saw approval for related party transactions. E-voting facilities were provided to shareholders, with voting conducted remotely. The company confirmed that voting results and the scrutinizer's report will be submitted to the exchange and published on the company website.

Key Highlights

  • 38th AGM held on September 28, 2026.
  • Audited financials for FY26 adopted.
  • Directors Ishu Agarwal, Rajeev Garg, Rajesh Vaid re-appointed.
  • Related party transactions received shareholder approval.
  • E-voting process utilized for all resolutions.