The Board of Directors of Three M Paper Boards Limited met on September 5, 2026, to approve the Annual Report and Board Report for the financial year 2025-2026. The company also announced that its 37th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via Video Conferencing. Key appointments and decisions, including the re-appointment of the Managing Director and the appointment of a Cost Auditor, were also made.
Board Meeting Outcome
Three M Paper Boards Limited announced that its Board of Directors convened on September 5, 2026. During the meeting, which took place from 2:00 PM to 4:00 PM, the Board inter-alia considered and approved several important matters. These included the Notice of the Annual General Meeting, along with the Annual Report and Board Report for the financial year 2025-2026.
Annual General Meeting Details
The 37th Annual General Meeting (AGM) of the company’s members is scheduled to be held on Tuesday, September 29, 2026. In line with current regulations and guidelines, the AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board has fixed Tuesday, September 22, 2026, as the ‘Cut-off Date’ for determining eligibility of members to vote on the resolutions presented at the AGM.
Key Appointments and Recommendations
The Board recommended the re-appointment of Mr. Rushabh Hitendra Shah (DIN-01874177) as Managing Director, who is retiring by rotation. Furthermore, National Depository Services Limited (NDSL) has been appointed as the service provider for conducting e-voting for the upcoming AGM. Hemali Shah & Associates, Practising Company Secretary, has been appointed as the scrutinizer for the AGM to oversee and ensure the accuracy of the voting process. Additionally, Ms. Ketki D. Visariya has been appointed as the Cost Auditor for the year 2026-27.
Source: BSE
