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

Bandaram Pharma Packtech Limited shareholders approved key proposals at the recent Extra-ordinary General Meeting. The company will increase its authorized share capital and issue up to 59.72 lakh equity shares on a preferential basis to promoters and non-promoters through share swap. Shareholders also approved the acquisition of Craftsmart Products Private Limited via share swap and multiple material related party transactions with Craftsmart and VSR Paper and Packaging Limited, a subsidiary. Additionally, Mrs. Mounika Pammi's appointment as an independent director was approved. All resolutions passed with an overwhelming majority.