AGM Date: 17 Sep 2021
In pursuance of Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the 51st Annual Report of the Company together with the Notice of 51st Annual General Meeting of the Company. This is also being mailed to the shareholders of the Company, besides being made available on the website of the Company. Pursuant to provisions of Sections 108 and other applicable provisions of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; Company has conducted the processes of Remote E-voting and E-voting at the AGM to obtain approval of its members/shareholders on the resolutions for following business items at the 51st Annual General Meeting of the company held on Friday 17th September 2021. We are also enclosing a copy of the scrutinizers consolidated report in this regard for your reference and records. Report on Proceedings of 51st Annual General Meeting (AGM) in pursuance of Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, read with Schedule III, Part A, Para 'A', clause 13. (As Per BSE Announcement Dated on 9/18/2021 5:30:37 AM) Voith Paper Fabrics India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)
AGM Date: 17 Aug 2022
AGM 17/08/2022 Please find attached the copies of advertisement published in newspapers w.r.t. forthcoming Annual General Meeting of the company. (As Per BSE Announcement dated on 19.07.2022) We are pleased to attach a copy of the 52nd Annual Report of the company for the year ended 31/03/2022 for the reference of all concerned. (As Per BSE Announcement Dated 21.07.2022) Company has conducted the processes of Remote E-voting and E-voting during the 52nd Annual General Meeting (AGM); to obtain approval of its members/shareholders on the resolutions/business items as set out in the Notice convening 52nd AGM of the company, held on Wednesday, 17th August, 2022. The business item(s) have been passed with requisite majority of the members/shareholders. Pursuant to provisions of Sections 108 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Company has conducted the processes of Remote E-voting and E-voting at the AGM, to obtain approval of its members/shareholders on the resolutions/business items mentioned in the Notice convening 52nd Annual General Meeting of the company, held on Wednesday, 17th August, 2022. We are also enclosing a copy of the scrutinizer's consolidated report in this regard for your reference and records. (As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 10 Aug 2023
Newspaper advertisement regarding convening of AGM Intimation of the 53rd Annual General Meeting scheduled to be held on 10th August, 2023 (As Per BSE Announcement dated on 13.07.2023) Copy of the advertisements published in newspapers confirming dispatch of Notice of Annual General Meeting (AGM) together with the Annual Report for the Financial Year ended 31/03/2023; and Intimation about Book Closure dates in relation thereto. (As Per BSE Announcement dated on 14.07.2023) Outcome / proceedings synopsis of the 53rd Annual General Meeting of the Company held today (10-Aug-2023) are enclosed. (As per BSE Announcement Dated on 10/08/2023) Revised submission of proceedings of the 53rd Annual General Meeting (AGM) (As per BSE Announcement Dated on 06/04/2024)
AGM Date: 09 Aug 2024
Copy of advertisements as published in newspapers dated 09/07/2024, in respect of convening of Annual General Meeting of the Company on Friday, 9th August, 2024. 54th Annual General Meeting to be held on Friday, 9th August, 2024 (As Per BSE Announcement dated on 10.07.2024) The proceedings/outcome of the 54th Annual General Meeting of the Company, held today is attached. (As Per BSE Announcement Dated on: 09/08/2024)
AGM Date: 21 Aug 2025
Copies of Newspaper advertisements as published in newspapers, in relation to below matters: 1. Prior intimation about forthcoming Annual General Meeting of the Company; and 2. Creating awareness about opening of special window for re-lodgement of transfer requests, in pursuance of SEBI Circular dated July 02, 2025 Copy of the 55th Annual Report 2024/25, along with the Notice of 55th Annual General Meeting (AGM). (As Per BSE Announcement Dated on: 23.07.2025) Voting results together with the Scrutinizer''s Report on the business items transacted at the 55th Annual General Meeting of the Company. (As per BSE Announcement Dated on 22/08/2025)