NOTICE OF AGM AND BOOK CLOSURE
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Awaiting price reaction for this filing.
Tridev Infraestates Limited (formerly Ashutosh Paper Mills Limited), BSE scrip code 531568, has notified its 37th Annual General Meeting to be held on Tuesday, 30 September 2025 at 10:00 AM at its registered office in Shakarpur, Delhi. The register of members and share transfer books will be closed from 23 September 2025 to 30 September 2025 (both days inclusive). Remote e-voting will be available from 27 September 2025 (9:00 AM) to 29 September 2025 (5:00 PM), with 19 September 2025 as the cut-off/record date. Ordinary business includes adoption of audited financial statements for FY ending 31 March 2025 and re-appointment of Mr. Atul Kumar Agarwal (DIN 00022779) as director, who retires by rotation. Special business seeks shareholder approval by special resolution for related party transactions up to Rs. 5 Crores per transaction with several group/related entities including Svam Software Limited, Abhinav Leasing and Finance Limited, Aglow Financial Services, Sarnimal Investment, Chrishmatic Developers, and Midas Global Securities, for the period 1 April 2025 to 31 March 2026.
Routine AGM compliance filing — shareholders of record as of 19 September 2025 are eligible to vote. The related party transaction approval is the key resolution requiring attention, as it authorizes ongoing material transactions with multiple group entities. Retail investors should review the RPT terms before voting.