StockWatch
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Paper & Paper Products
AGM/EGM27 Aug 2026, 12:26 pm

Kuantum Papers Ltd Holds 29th AGM, Transacts Key Business

AI Summary

Kuantum Papers Ltd conducted its 29th Annual General Meeting (AGM) on August 27, 2026, via Video Conferencing. The meeting, which lasted from 11:30 a.m. to 11:46 a.m., transacted several key items of business as per the notice. These included the adoption of financial statements for FY26, declaration of dividend for FY26, re-appointment of directors, and ratification of cost auditor remuneration. A special resolution was passed for the re-appointment of Shri Pavan Khaitan as Vice Chairman & Managing Director for three years from April 1, 2027. E-voting facilities were available remotely and during the meeting.

Key Highlights

  • 29th AGM held on August 27, 2026, via Video Conferencing.
  • Financial statements for FY26 adopted.
  • Dividend declared for Financial Year 2025-26.
  • Shri Pavan Khaitan re-appointed as Vice Chairman & MD.
  • Resolutions passed via remote and venue e-voting.