Bandaram Pharma Packtech Ltd

📊 Bandaram Pharma Packtech EGM Results: All Resolutions Passed Unanimously

• Held 1st Extra-Ordinary General Meeting for FY 2026-27 on April 27, 2026, at 11:27 AM IST via video conference.

• Appointed Nilesh Reddy as Independent Director with 1,707,196 votes cast—100% in favor.

• Approved material related-party transaction with VSR Paper and Packaging Limited—2,581,655 votes cast, 100% in favor.

• Approved one-time material related-party transaction with the same subsidiary—2,581,655 votes cast, 100% in favor.

• E-voting was open from April 24, 2026, at 9:00 AM IST to April 26, 2026, at 5:00 PM IST, plus an extra 15 minutes after the EGM.