as per the attached document
Price
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Awaiting price reaction for this filing.
Banganga Paper Industries Limited (BSE Scrip Code: 512025) has announced its 41st Annual General Meeting to be held on Tuesday, 30th September 2025 at 9:00 A.M. at the registered office in Nashik, Maharashtra. The record date/cut-off is 23rd September 2025, remote e-voting runs from 27th to 29th September 2025, and the register of members will be closed from 24th to 30th September 2025. Five resolutions are on the agenda: adoption of audited FY2024-25 financial statements, reappointment of Shri. Karabhari Dhatrak as Executive Director (retiring by rotation), appointment of Shri. Dilip Madhavrao Sanap and Smt. Suvarna Prakash Kute as Independent Directors for 5-year terms, and appointment of M/s. Ritika A Agarwal Associates as Secretarial Auditors for 5 consecutive years (FY2025-26 to FY2029-30).
Routine annual governance filing — no immediate effect on share price. Shareholders of record on 23rd September 2025 are eligible to vote, either remotely or via ballot at the AGM.