5397852025-05-312025-08-305397852025-08-305397852025-05-312025-08-30Resolution15397852025-08-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5397852025-08-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5397852025-08-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution1in-bse-voting:TotalShareholdingMember5397852025-05-312025-08-30Resolution25397852025-08-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5397852025-08-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5397852025-08-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution2in-bse-voting:TotalShareholdingMember5397852025-05-312025-08-30Resolution35397852025-08-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5397852025-08-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5397852025-08-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution3in-bse-voting:TotalShareholdingMember5397852025-05-312025-08-30Resolution45397852025-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5397852025-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5397852025-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution4in-bse-voting:TotalShareholdingMember5397852025-05-312025-08-30Resolution55397852025-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5397852025-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5397852025-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution5in-bse-voting:TotalShareholdingMember5397852025-05-312025-08-30Resolution65397852025-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5397852025-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5397852025-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5397852025-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5397852025-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5397852025-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5397852025-08-30Resolution6in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares539785PDMJEPAPERNOTLISTEDINE865T01018PUDUMJEE PAPER PRODUCTS LIMITEDAGM2025-08-3003:00 PM03:42 PMSAVITA JYOTISAVITA JYOTI ASSOCIATESCS37382025-05-262025-08-302025-08-21537480010476OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2025 comprising the Audited Balance Sheet as at 31st March 2025 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors’ thereon.true6794010067940100100679401000100067940100000000679401000000006794010067940100100679401000100098724585233486.33468523340100098724500000098724500000098724585233486.33468523340100026022655699820.268969981199.99860.0014260226550000002602265500000026022655699820.268969981199.99860.0014949500006886241672.52496886241511000OrdinaryfalseTo appoint a Director in place of Mr. Arunkumar Mahabirprasad Jatia (DIN: 01104256), who retires by rotation and being eligible, offers himself for re-appointment.true6794010067940100100679401000100067940100000000679401000000006794010067940100100679401000100098724585233486.33468256812665396.87293.127198724500000098724500000098724585233486.33468256812665396.87293.127126022655698820.2685698364699.93420.0658260226550000002602265500000026022655698820.2685698364699.93420.0658949500006886231672.5248688356172669999.96120.0388OrdinaryfalseTo declare a dividend on equity shares of the Company for the year 2024-25.true6794010067940100100679401000100067940100000000679401000000006794010067940100100679401000100098724585233486.33468523340100098724500000098724500000098724585233486.33468523340100026022655700320.26917003201000260226550000002602265500000026022655700320.26917003201000949500006886246672.5256886246601000SpecialfalseConsent for acceptance of fixed deposits from Public.true6794010067940100100679401000100067940100000000679401000000006794010067940100100679401000100098724585233486.334684558438790.99299.00898724500000098724500000098724585233486.334684558438790.99299.00826022655698820.26856959229099.5850.415260226550000002602265500000026022655698820.26856959229099.5850.415949500006886231672.52486801814784416998.77411.2259OrdinaryfalseApproval to the remuneration of Cost Auditors.true6794010067940100100679401000100067940100000000679401000000006794010067940100100679401000100098724585233486.33468523340100098724500000098724500000098724585233486.33468523340100026022655698820.268569881199.99860.0014260226550000002602265500000026022655698820.268569881199.99860.0014949500006886231672.52486886231511000OrdinaryfalseAppointment of Secretarial Auditors of the Company.true6794010067940100100679401000100067940100000000679401000000006794010067940100100679401000100098724585233486.33468523340100098724500000098724500000098724585233486.33468523340100026022655697900.268269789199.99860.0014260226550000002602265500000026022655697900.268269789199.99860.0014949500006886222472.52476886222311000