South India Paper Mills Ltd — Others, 30-06-2025: AGM/EGM

The South India Paper Mills Limited has announced a board meeting to approve the appointment of four individuals—Mr. Gomatam Raghavan Ravi, Mr. Nagaraja Srivatsa, Mr. Purushotham Javaregowda, and Mrs. Gargi Ojha—as Independent Directors for five years, effective from 31 March 2025 to 30 March 2030. These appointments were approved by shareholders through a postal ballot conducted via remote e-voting, with over 99.7% votes in favor across all resolutions. The new directors will not be liable to retire by rotation, strengthening the company's governance and oversight framework for the coming years.