SMVD Poly Pack Limited — Others, 21-08-2025: Shareholders meeting

SMVD Poly Pack Limited announced the results of its 16th Annual General Meeting, where shareholders gave a strong mandate by approving all four resolutions with 100% of the polled votes. Key approvals include adopting the audited financial statements for the year ended March 31, 2025, re-appointing director Mr. Pawan Kumar Agarwal, increasing the limit for loans and investments, and approving Chairman & MD Mr. Pramod Kumar Agarwal's remuneration. These unanimous shareholder approvals reinforce the company's governance and operational flexibility, setting a clear path forward for its business and strategic initiatives.