Nupur Recyclers 8th AGM Approves Financials, Director Appointments

Meeting Details

• Date: Tuesday, September 29, 2026
• Time: Commenced at 04:00 PM, concluded at 04:31 PM
• Location: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
• Type: Annual General Meeting

Resolutions and Implications

Five resolutions were presented for shareholder approval:

Item No. 1: Ordinary Resolution to receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) and the reports of the Board of Directors and auditors thereon for the financial year ended March 31, 2026.

Item No. 2: Ordinary Resolution to re-appoint Mr. Rajesh Gupta (DIN: 01941985) as Managing Director, who retires by rotation.

Item No. 3: Ordinary Resolution to ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors for the financial year 2026-27.

Item No. 4: Special Resolution for appointment of Ms. Nimisha Jain (DIN: 10651632) as an Independent Director.

Item No. 5: Special Resolution for appointment of Mr. Dinesh Kumar (DIN: 10398089) as an Independent Director.

Voting Process

• Remote e-voting period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
• Voting at meeting: Members who had not cast votes electronically were provided opportunity to vote during the meeting
• E-voting extension: The e-voting facility remained open for 15 minutes after the meeting concluded
• Results announcement: To be announced within 2 working days of meeting conclusion
• Results dissemination: Results will be displayed on company website, NSDL website, and disseminated to National Stock Exchange of India Limited

Attendance

• Chair: Mr. Rajesh Gupta, Chairman & Managing Director
• Company Official: Ms. Shilpa Verma, Company Secretary & Compliance Officer (Membership No: F10105)
• Directors: All directors including chairs of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee
• Auditors: Representative of Statutory Auditor, Secretarial Auditor, and Scrutinizer were present
• Shareholders: No speaker shareholders were present to address the meeting

Compliance and Regulations

The meeting was conducted in compliance with:

• Applicable provisions of the Companies Act, 2013 and rules thereunder
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Quorum requirements were confirmed at the commencement of the meeting