81st Annual General Meeting for the Financial Year 2015-16
Awaiting price reaction for this filing.
The Mysore Paper Mills Limited, a Government of Karnataka undertaking, has informed BSE about its 81st Annual General Meeting scheduled for Saturday, November 29, 2025 at 12:00 Noon, to be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). The AGM will consider the adoption of audited financial statements for FY ended March 31, 2016, ratification of three directors retiring by rotation (Lukose Vallatharai, V. Ramakantha, and Sridhara Karkala), and fixation of Statutory Auditor (M/s. Vasan & Sampath LLP) remuneration at Rs. 6,00,000 for FY 2016-17. E-voting will be open from November 26 to November 28, 2025, with a cut-off date of November 21, 2025. The Register of Members will remain closed from November 23 to November 29, 2025. The notice was signed by Company Secretary Mohan D Kulkarni on November 4, 2025.
This is a routine AGM notice for shareholders to review FY 2015-16 results and approve auditor remuneration. No material new business is being proposed; the meeting is a procedural compliance requirement, so immediate impact on the stock is unlikely.