Balkrishna Paper Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025:Notice is hererby given that the 12th Annual General Meeting ( AGM ) of the Members of the Company will be held on Friday, September 19, 2025 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter alia, to transact the businesses stated in the Notice convening the said AGM. Attached herewith Notice of 12th AGM alongwith Integrated Annual Report 2024-25.Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive) for the purpose of AGM. Notice is hereby further given that the E-voting/ Remote e-voting period commences on Monday, the September 15, 2025 at 9.00 A.M (IST) and ends on Thursday, the September 18, 2025 at 5.00 P.M (IST).The Company has fixed Friday, September 12, 2025 as the cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of AGM or to attend the AGM.Kindly take the above on record.
BALKRISHNA · price
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Balkrishna Paper Mills Limited has informed the exchanges that its 12th Annual General Meeting will be held on Friday, September 19, 2025, at 3:00 PM IST via video conferencing. The company has submitted the AGM Notice along with the Integrated Annual Report for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from September 13 to September 19, 2025, with a cut-off date of September 12, 2025 to determine voting eligibility. Remote e-voting will be open from September 15 (9:00 AM) to September 18, 2025 (5:00 PM). Business to be transacted includes adoption of audited FY25 financial statements, re-appointment of a retiring director, ratification of cost auditor remuneration of Rs. 25,000 per annum, appointment of M/s. GMJ & Associates as secretarial auditors for 5 years (FY 2025-26 to FY 2029-30), re-appointment of Shri Dileep H. Shinde as Independent Director for a second term ending August 6, 2031, and alteration of the Memorandum of Association to add new business objects, including real estate activities.
This is a routine regulatory filing ahead of the AGM with no immediate effect on share price. Shareholders should note the book closure window and e-voting dates. The proposed MOA amendment to include real estate business objects is a forward-looking governance change that could expand the company's permissible activities in the future.