AGM/EGM5 Aug 2026, 04:01 pm
Pudumjee Paper Products Ltd to hold 12th AGM on Sep 2, 2026
AI Summary
Pudumjee Paper Products Ltd has announced its 12th Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 3:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue for shareholders. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the declaration of a dividend. Additionally, shareholders will vote on special business, including the company's proposal to invite and accept public deposits and the approval of remuneration for the Cost Auditor for FY 2025-26.
Key Highlights
- AGM scheduled for September 2, 2026, via Video Conference.
- Audited financial statements for FY 2025-26 to be adopted.
- Proposal to declare dividend for the financial year 2025-26.
- Shareholders to consider accepting public deposits.
- Approval of Cost Auditor remuneration for FY 2025-26.
Price Impact
More from PDMJEPAPER