AGM/EGM24 Aug 2026, 06:00 pm
South India Paper Mills Holds 67th AGM on Sep 17, 2026
AI Summary
South India Paper Mills Ltd (SIPM) has announced its 67th Annual General Meeting (AGM) will be held on September 17, 2026, at 11:30 am via Video Conference. The company is submitting its 67th Annual Report for FY 2025-26. Key agenda items include the adoption of audited financial statements, appointment of a director, continuation of Mr. Harshad Natvarlal Modi as a Non-Executive Director despite exceeding 75 years, and approval of remuneration for Managing Director Mr. Manish M Patel. The cut-off date for remote e-voting eligibility is September 10, 2026.
Key Highlights
- SIPM to hold 67th AGM on September 17, 2026, via Video Conference.
- Agenda includes director appointments and remuneration approvals.
- Financial statements for FY 2025-26 to be adopted.
- Special resolution for continuation of director over 75 years.
- Remuneration for MD approved for tenure up to May 2029.
Price Impact
More from STHINPA