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PAPER LIMITEDAGM2025-09-0112:30 PM1:55 PMShobhit TandonShobhit Tandon & AssociatesCSF117582025-07-292025-09-022025-08-251496531973008OrdinaryfalseConsideration and adoption of (a) the audited standalone financial statements of the Company for the financial year ended 31st March 2025 and the Reports of the Auditors and Board of Directors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended 31st March 2025 and the Report of the Auditors thereon.true840802118408011199.99998408011101000840802118408011199.99998408011101000292012892628745390.02162628745301000292012892628745390.02162628745301000561208441262654022.49881262589065099.99490.005156120844100170.01781001701000561208441263655722.51671263590765099.99490.005116940234412300412172.610612300347165099.99950.0005OrdinaryfalseDeclaration of Dividend of Rs. 5/- (50%) per equity shares for the financial year ended 31st March 2025true840802118408011199.99998408011101000840802118408011199.99998408011101000292012892637206490.31132637206401000292012892637206490.31132637206401000561208441262710522.49981262648462199.99510.004956120844100170.01781001701000561208441263712222.51771263650162199.99510.004916940234412308929772.660912308867662199.99950.0005OrdinaryfalseAppointment of Shri A.S. Mehta (DIN: 00030694), Director of the Company, liable to retire by rotation and being eligible, offers himself for re-appointment.true840802118408011199.99998408011101000840802118408011199.99998408011101000292012892637206490.3113112954561507660842.831157.1689292012892637206490.3113112954561507660842.831157.1689561208441262654022.49881262562591599.99280.007256120844100170.01781001701000561208441263655722.51671263564291599.99280.007216940234412308873272.66061080112091507752387.750712.2493OrdinaryfalseRatification of remuneration payable to M/s R.J. Goel & Co., Cost Auditor for the financial year 2025-26.true840802118408011199.99998408011101000840802118408011199.99998408011101000292012892637206490.31132637206401000292012892637206490.31132637206401000561208441262654022.498812625267127399.98990.010156120844100170.01781001701000561208441263655722.516712635284127399.98990.010116940234412308873272.6606123087459127399.9990.001OrdinaryfalseAppointment of Shri Namo Narain Aggarwal (CP 3331, FCS 234, PR 1885/2022) as Secretarial Auditor for a term of 5 consecutive years, commencing form financial year 2025-26.true840802118408011199.99998408011101000840802118408011199.99998408011101000292012892637206490.31132637206401000292012892637206490.31132637206401000561208441262654022.49881262576877299.99390.006156120844100170.01781001701000561208441263655722.51671263578577299.99390.006116940234412308873272.660612308796077299.99940.0006SpecialfalseRe-appointment of Shri Anoop Seth (DIN: 00239653) as Independent Director of the Company for a second term of 5 consecutive years w.e.f. 27th September 2025.true840802118408011199.99998408011101000840802118408011199.99998408011101000292012892637206490.3113263259564610899.82520.1748292012892637206490.3113263259564610899.82520.1748561208441262654022.498812625492104899.99170.008356120844100170.01781001701000561208441263655722.516712635509104899.99170.008316940234412308873272.66061230415764715699.96170.0383SpecialfalseApproval for borrowing of upto Rs. 5,000 crore under Section 180(1)(c) of the Companies Act, 2013.true840802118408011199.99998408011101000840802118408011199.99998408011101000292012892637206490.3113263424662959899.88780.1122292012892637206490.3113263424662959899.88780.1122561208441262654022.498812625535100599.9920.00856120844100170.01781001701000561208441263655722.516712635552100599.9920.00816940234412308873272.66061230581293060399.97510.0249SpecialfalseApproval for creation of security upto Rs. 5,000 crore under Section 180(1)(a) of the Companies Act, 2013.true840802118408011199.99998408011101000840802118408011199.99998408011101000292012892637206490.3113263424662959899.88780.1122292012892637206490.3113263424662959899.88780.1122561208441262654022.49881262577077099.99390.006156120844100170.01781001701000561208441263655722.51671263578777099.99390.006116940234412308873272.66061230583643036899.97530.0247