Balkrishna Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication:Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper advertisement published on 23rd August, 2025, in the Newspapers viz Business Standard in English language and Mumbai Lakshdeep in Marathi language in respect of 12th Annual General Meeting of the Company scheduled to be held on 19th September, 2025 through Video Conference/Other Audio Visual Means. The advertisement copies will also be available on the website of the Company at www.bpml.in. Kindly take the above on record and acknowledge.
BALKRISHNA · price
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Balkrishna Paper Mills has published a newspaper advertisement informing shareholders about its 12th Annual General Meeting scheduled for Friday, 19th September 2025 at 3:00 PM IST. The AGM will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The notice was published on 23rd August 2025 in Business Standard (English) and Mumbai Lakshdeep (Marathi). Electronic copies of the AGM notice and the Annual Report for FY 2024-25 will be sent to shareholders whose email IDs are registered with the company, its RTA, or depository participants. Shareholders will also be able to vote remotely via the NSDL e-voting platform before the AGM.
This is a routine regulatory compliance filing under SEBI LODR Regulations and has no direct impact on the stock price or business. Shareholders should ensure their email addresses and bank details are updated with the company/RTA to receive the AGM notice, annual report, and to participate in remote e-voting.