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LIMITEDAGM2026-07-2310:30 AM2:30 PMRamendra Lal AuddyRamendra Lal AuddyAdvocate2026-05-212026-07-232026-07-16437320800067381. E-voting in all the resolutions means aggregate of votes cast through remote e-voting (i.e. facility to cast votes prior to the AGM) and e-voting during the AGM. 2. All the Resolutions for consideration at the 115th AGM, in respect of the items set out in the Notice dated 21st May, 2026, have been passed by the Members by requisite majority through remote e-voting and e-voting during the AGM. OrdinaryfalseAdoption of (i) the Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon, and (ii) the Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Auditors thereon.true0000000000000000000000000000104418090891019570868097.64311019549383221484899.99790.00211044180908900000010441809089000000104418090891019570868097.64311019549383221484899.99790.00212087659142748045613.58327386894193562098.74921.2508208765914200000020876591420000002087659142748045613.58327386894193562098.74921.2508125294682311027051324181.970910269362773115046899.98880.0112OrdinaryfalseConfirmation of Interim Dividend of Rs. 6.50 per Ordinary Share of Re. 1/- each, and declaration of Final Dividend of Rs. 8.00 per Ordinary Share for the financial year ended 31st March, 2026.true0000000000000000000000000000104418090891023438035198.013510234380351010001044180908900000010441809089000000104418090891023438035198.013510234380351010002087659142747952783.58277399181280346698.92581.0742208765914200000020876591420000002087659142747952783.58277399181280346698.92581.0742125294682311030917562982.27941030837216380346699.99220.0078OrdinaryfalseAppointment of Mr. Sunil Panray who retired by rotation and offered himself for re-election.true0000000000000000000000000000104418090891022300739897.90461011865057510435682398.97921.02081044180908900000010441809089000000104418090891022300739897.90461011865057510435682398.97921.02082087659142742082263.554672638685156954197.8852.115208765914200000020876591420000002087659142742082263.554672638685156954197.8852.115125294682311029721562482.1841019128926010592636498.97131.0287OrdinaryfalseAppointment of Mr. Siddhartha Mohanty who retired by rotation and offered himself for re-election.true0000000000000000000000000000104418090891022300739897.90461011865057510435682398.97921.02081044180908900000010441809089000000104418090891022300739897.90461011865057510435682398.97921.02082087659142741760673.553172618454155761397.90012.0999208765914200000020876591420000002087659142741760673.553172618454155761397.90012.0999125294682311029718346582.18371019126902910591443698.97141.0286OrdinaryfalseRemuneration not exceeding Rs. 4.40 crores to Messrs. S R B C & CO LLP, Chartered Accountants, Statutory Auditors of the Company, to conduct audit for the financial year 2026-27.true0000000000000000000000000000104418090891023300739898.00031023225742874997099.99270.00731044180908900000010441809089000000104418090891023300739898.00031023225742874997099.99270.00732087659142746563943.576173648394100800098.64981.3502208765914200000020876591420000002087659142746563943.576173648394100800098.64981.3502125294682311030766379282.267410305905822175797099.98290.0171SpecialfalseRe-appointment of Mr. Hemant Bhargava as a Director and also as an Independent Director of the Company for a period of five years with effect from 20th December, 2026.true0000000000000000000000000000104418090891018892695797.5782959296004059596691794.15085.84921044180908900000010441809089000000104418090891018892695797.5782959296004059596691794.15085.84922087659142741783053.553272991059118724698.39951.6005208765914200000020876591420000002087659142741783053.553272991059118724698.39951.6005125294682311026310526281.9117966595109959715416394.18155.8185OrdinaryfalseRemuneration not exceeding Rs. 7 lakhs to Messrs. ABK & Associates, Cost Auditors for ‘Wood Pulp’ and ‘Paper and Paperboard’ products, to conduct audit for the financial year 2026-27.true0000000000000000000000000000104418090891023300739898.000310233007398010001044180908900000010441809089000000104418090891023300739898.000310233007398010002087659142746392123.57537366030797890598.68851.3115208765914200000020876591420000002087659142746392123.57537366030797890598.68851.3115125294682311030764661082.26721030666770597890599.99050.0095OrdinaryfalseRemuneration not exceeding Rs. 7.90 lakhs to Messrs. S. Mahadevan & Co., Cost Auditors for all applicable products of the Company, other than ‘Wood Pulp’ and ‘Paper and Paperboard’ products, to conduct audit for the financial year 2026-27.true0000000000000000000000000000104418090891023300739898.000310233007398010001044180908900000010441809089000000104418090891023300739898.000310233007398010002087659142746209383.574473614857100608198.65171.3483208765914200000020876591420000002087659142746209383.574473614857100608198.65171.3483125294682311030762833682.267110306622255100608199.99020.0098