Page Industries Limited — Others, 07-08-2025: Shareholders meeting

Page Industries announced the results of its Annual General Meeting. Shareholders approved all eight resolutions, demonstrating strong support for the company's proposals. Key approvals include the adoption of financial statements, the re-appointment of Directors Mr. Sunder Genomal and Mr. Shamir Genomal, and the appointment of new Independent Directors Mr. Suresh Eshwara Prabhala and Mr. Dinesh Ramkrishin Malkani. Additionally, shareholders voted to continue the directorship of Mr. Ramesh Genomal, with 80.94% of votes in favour. This outcome signals stable governance and continuity for the company's strategic direction.