PDMJEPAPER2024-06-092024-09-06Resolution1 PDMJEPAPER2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution1in-bse-voting:TotalShareholdingMember PDMJEPAPER2024-09-06 Resolution1 PDMJEPAPER2024-06-092024-09-06Resolution2 PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution2in-bse-voting:TotalShareholdingMember PDMJEPAPER2024-09-06 Resolution2 PDMJEPAPER2024-06-092024-09-06Resolution3 PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution3in-bse-voting:TotalShareholdingMember PDMJEPAPER2024-09-06 Resolution3 PDMJEPAPER2024-06-092024-09-06Resolution4 PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution4in-bse-voting:TotalShareholdingMember PDMJEPAPER2024-09-06 Resolution4 PDMJEPAPER2024-06-092024-09-06Resolution5 PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution5in-bse-voting:TotalShareholdingMember PDMJEPAPER2024-09-06 Resolution5 PDMJEPAPER2024-06-092024-09-06Resolution6 PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution6in-bse-voting:TotalShareholdingMember PDMJEPAPER2024-09-06 Resolution6 PDMJEPAPER2024-06-092024-09-06Resolution7 PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution7in-bse-voting:TotalShareholdingMember PDMJEPAPER2024-09-06 Resolution7 PDMJEPAPER2024-06-092024-09-06Resolution8 PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PDMJEPAPER2024-09-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PDMJEPAPER2024-09-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PDMJEPAPER2024-09-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PDMJEPAPER2024-09-06Resolution8in-bse-voting:TotalShareholdingMember PDMJEPAPER2024-09-06 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PDMJEPAPER INE865T01018 Pudumjee Paper Products Limited AGM 2024-09-06 50340 0 0 11 44 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2024 comprising the Audited Balance Sheet as at 31st March 2024 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. 67706422 67706422 100 67706422 0 100 0 67706422 0 0 0 0 0 0 67706422 0 0 0 0 0 0 67706422 67706422 100 67706422 0 100 0 1691094 1393074 82.38 1393074 0 100 0 1691094 0 0 0 0 0 0 1691094 0 0 0 0 0 0 1691094 1393074 82.38 1393074 0 100 0 25552484 65132 0.25 61626 3506 94.62 5.38 25552484 0 0 0 0 0 0 25552484 0 0 0 0 0 0 25552484 65132 0.25 61626 3506 94.62 5.38 94950000 69164628 72.84 69161122 3506 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Surendra Kumar Bansal (DIN: 00031115), who retires by rotation and being eligible, offers himself for re-appointment 67706422 67706422 100 67706422 0 100 0 67706422 0 0 0 0 0 0 67706422 0 0 0 0 0 0 67706422 67706422 100 67706422 0 100 0 1691094 1393074 82.38 1361987 31087 97.77 2.23 1691094 0 0 0 0 0 0 1691094 0 0 0 0 0 0 1691094 1393074 82.38 1361987 31087 97.77 2.23 25552484 64750 0.25 61217 3533 94.54 5.46 25552484 0 0 0 0 0 0 25552484 0 0 0 0 0 0 25552484 64750 0.25 61217 3533 94.54 5.46 94950000 69164246 72.84 69129626 34620 99.95 0.05 Ordinary false To declare a dividend on equity shares of the Company for the year 2023-24. 67706422 67706422 100 67706422 0 100 0 67706422 0 0 0 0 0 0 67706422 0 0 0 0 0 0 67706422 67706422 100 67706422 0 100 0 1691094 1393074 82.38 1393074 0 100 0 1691094 0 0 0 0 0 0 1691094 0 0 0 0 0 0 1691094 1393074 82.38 1393074 0 100 0 25552484 64932 0.25 61426 3506 94.6 5.4 25552484 0 0 0 0 0 0 25552484 0 0 0 0 0 0 25552484 64932 0.25 61426 3506 94.6 5.4 94950000 69164428 72.84 69160922 3506 99.99 0.01 Special true Revision in the Remuneration of Whole Time Director, Mr. Arunkumar Mahabirprasad Jatia. 67706422 63499472 93.79 63499472 0 100 0 67706422 0 0 0 0 0 0 67706422 0 0 0 0 0 0 67706422 63499472 93.79 63499472 0 100 0 1691094 1393074 82.38 0 1393074 0 100 1691094 0 0 0 0 0 0 1691094 0 0 0 0 0 0 1691094 1393074 82.38 0 1393074 0 100 25552484 64832 0.25 61299 3533 94.55 5.45 25552484 0 0 0 0 0 0 25552484 0 0 0 0 0 0 25552484 64832 0.25 61299 3533 94.55 5.45 94950000 64957378 68.41 63560771 1396607 97.85 2.15 Special false Revision in the Remuneration of Executive Director, Dr. Ashok Kumar. 67706422 67706422 100 67706422 0 100 0 67706422 0 0 0 0 0 0 67706422 0 0 0 0 0 0 67706422 67706422 100 67706422 0 100 0 1691094 1393074 82.38 1393074 0 100 0 1691094 0 0 0 0 0 0 1691094 0 0 0 0 0 0 1691094 1393074 82.38 1393074 0 100 0 25552484 64832 0.25 61299 3533 94.55 5.45 25552484 0 0 0 0 0 0 25552484 0 0 0 0 0 0 25552484 64832 0.25 61299 3533 94.55 5.45 94950000 69164328 72.84 69160795 3533 99.99 0.01 Special false Consent for acceptance of fixed deposits from Public. 67706422 67706422 100 67706422 0 100 0 67706422 0 0 0 0 0 0 67706422 0 0 0 0 0 0 67706422 67706422 100 67706422 0 100 0 1691094 1393074 82.38 0 1393074 0 100 1691094 0 0 0 0 0 0 1691094 0 0 0 0 0 0 1691094 1393074 82.38 0 1393074 0 100 25552484 64832 0.25 61094 3738 94.23 5.77 25552484 0 0 0 0 0 0 25552484 0 0 0 0 0 0 25552484 64832 0.25 61094 3738 94.23 5.77 94950000 69164328 72.84 67767516 1396812 97.98 2.02 Ordinary false Approval to the remuneration of Cost Auditors. 67706422 67706422 100 67706422 0 100 0 67706422 0 0 0 0 0 0 67706422 0 0 0 0 0 0 67706422 67706422 100 67706422 0 100 0 1691094 1393074 82.38 1393074 0 100 0 1691094 0 0 0 0 0 0 1691094 0 0 0 0 0 0 1691094 1393074 82.38 1393074 0 100 0 25552484 61832 0.24 58326 3506 94.33 5.67 25552484 0 0 0 0 0 0 25552484 0 0 0 0 0 0 25552484 61832 0.24 58326 3506 94.33 5.67 94950000 69161328 72.84 69157822 3506 99.99 0.01 Ordinary true Revision in the Remuneration of Ms. Vrinda Jatia, Vice President (Market Research & Development) of the Company. 67706422 63499472 93.79 63499472 0 100 0 67706422 0 0 0 0 0 0 67706422 0 0 0 0 0 0 67706422 63499472 93.79 63499472 0 100 0 1691094 1393074 82.38 1393074 0 100 0 1691094 0 0 0 0 0 0 1691094 0 0 0 0 0 0 1691094 1393074 82.38 1393074 0 100 0 25552484 64832 0.25 61299 3533 94.55 5.45 25552484 0 0 0 0 0 0 25552484 0 0 0 0 0 0 25552484 64832 0.25 61299 3533 94.55 5.45 94950000 64957378 68.41 64953845 3533 99.99 0.01