Bandaram Pharma Packtech Ltd — Others, 21-07-2025: AGM/EGM

Bandaram Pharma Packtech Limited's Extra-ordinary General Meeting approved key strategic moves. Approval was granted to increase its authorized share capital. A significant decision was the acquisition of Craftsmart Products Private Limited through a share swap, alongside a preferential issue of up to 59,71,920 equity shares to promoters and non-promoters for non-cash consideration. Shareholders also approved multiple related party transactions with Craftsmart Products and its subsidiary, VSR Paper and Packaging Limited. Additionally, Mrs. Mounika Pammi was appointed as an independent director, strengthening the board. All proposals passed with overwhelming majority.