Voith Paper Fabrics India Limited disclosed the voting results from its 56th Annual General Meeting held on Wednesday, 19th August 2026. The meeting was conducted through Video Conferencing or Other Audio Visual Means in compliance with SEBI Listing Regulations and Companies Act provisions.

AGM Details

  • Date of AGM: 19th August 2026
  • Total shareholders on record date (12th August 2026): 5,432
  • Shareholders present in person or through proxy: None
  • Shareholders attended through Video Conferencing: 55 (Promoter and Promoter Group: 1, Public: 54)

Voting Results by Agenda Item

Item No. 1: Adoption of Audited Financial Statements for FY ended 31st March 2026

  • Resolution Type: Ordinary Resolution
  • Promoter interest: No
  • Total shares voted: 32,58,812 (100% of outstanding shares)
  • Votes in favor: 32,58,809 (99.9999%)
  • Votes against: 3 (0.0001%)
  • Result: PASSED

Item No. 2: Declaration of Dividend

  • Resolution Type: Ordinary Resolution
  • Dividend: Rs.10 per equity share (face value Rs.10 each)
  • Financial Year: 2025-26
  • Promoter interest: No
  • Total shares voted: 32,58,812 (100% of outstanding shares)
  • Votes in favor: 32,58,809 (99.9999%)
  • Votes against: 3 (0.0001%)
  • Result: PASSED

Item No. 3: Re-appointment of Mr. R. Krishna Kumar (DIN: 05344619) as Director

  • Resolution Type: Ordinary Resolution
  • Promoter interest: No
  • Total shares voted: 32,58,812 (100% of outstanding shares)
  • Votes in favor: 6,391 (0.1961%)
  • Votes against: 32,52,421 (99.8039%)
  • Result: NOT APPROVED

Item No. 4: Approval of Material Related Party Transactions

  • Resolution Type: Ordinary Resolution
  • Promoter interest: Yes
  • Total shares voted: 6,394 (100% of outstanding shares from public non-institutions only)
  • Votes in favor: 5,135 (80.3097%)
  • Votes against: 1,259 (19.6903%)
  • Result: PASSED

Scrutinizer Report Details

The company appointed P.C. Jain & Co. as scrutinizers for the voting process. Central Depository Services (India) Limited (CDSL) served as the service provider for remote e-voting facilities. The remote e-voting period was from Sunday, 16th August 2026 at 9:00 a.m. to Tuesday, 18th August 2026 at 5:00 p.m.

The scrutinizer's report confirmed that the votes were unlocked on 19th August 2026 after the AGM conclusion in the presence of two witnesses: Ms. Sneha Kakkar and Ms. Nisha Tripathi.

Consolidated Voting Results

  • Item 1: 58 shareholders voted in favor (32,58,809 votes), 2 against (3 votes)
  • Item 2: 58 shareholders voted in favor (32,58,809 votes), 2 against (3 votes)
  • Item 3: 57 shareholders voted in favor (6,391 votes), 3 against (32,52,421 votes)
  • Item 4: 56 shareholders voted in favor (5,135 votes), 3 against (1,259 votes)

The ordinary resolutions for Items 1, 2, and 4 were duly approved with requisite majority, while Item 3 was not approved by shareholders.