Balkrishna Paper Mills Limited has informed the Exchange regarding 'Letter to Shareholders':In terms of the requirements of Regulation 36(1)(b) of the listing Regulations, the Company being sent the enclosed letter to those shareholders who have not registered their email addresses with the Company or the Registrar and Share Transfer Agent or the Depository Participants, providing the weblink and QR code for accessing the Notice of the 12th Annual General Meeting and Annual Report of the Company for the financial year 2024-25. Kindly take the above on record.
BALKRISHNA · price
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Awaiting price reaction for this filing.
Balkrishna Paper Mills has informed the exchange that it is sending letters to shareholders who have not registered their email addresses, sharing a weblink and QR code to access the 12th AGM notice and Annual Report for FY 2024-25. The 12th Annual General Meeting is scheduled for Friday, September 19, 2025, at 3:00 PM, to be held via Video Conferencing. E-voting will begin on September 15, 2025 at 9:00 AM and end on September 18, 2025 at 5:00 PM, with the cut-off date set as September 12, 2025. The letter also reminds shareholders to update their KYC details (PAN, address, mobile, bank details, nomination) and to dematerialize any physical shareholdings as required by SEBI norms. Shareholders are urged to register their email IDs and bank details with their depository or the company's RTA, Purva Sharegistry (India) Pvt Ltd.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders who have not registered their email need to take action to access the AGM notice, cast e-votes, and ensure they receive future communications and dividend payments.