Balkrishna Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication:Pursuant to Regulations 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Letter along with the copies of the advertisement published in (1) Business Standard and (2) Mumbai Lakshdeep Newspapers on August 26, 2025, pertaining to Public Notice of Annual General Meeting, Book Closure, e-voting details and other related information for the 12th AGM scheduled to be held on Friday, the September 19, 2025 at 3.00 P.M., under Section 108 of the Companies Act, 2013 read with Rule of 20 of Companies (Management and Administration) Rules, 2014.Kindly acknowledge and take the above on records.
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Balkrishna Paper Mills Limited has submitted copies of newspaper advertisements published in Business Standard and Mumbai Lakshdeep on August 26, 2025, regarding its 12th Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025, at 3:00 PM (IST) and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 19, 2025 (both days inclusive) for AGM purposes. The remote e-voting period runs from September 15, 2025 (9:00 AM) to September 18, 2025 (5:00 PM) via NSDL, with cut-off date for voting eligibility set as September 12, 2025 (EVEN: 135393). The Annual Report for FY 2024-25 was dispatched electronically to shareholders on August 25, 2025.
This is a routine regulatory disclosure with no direct impact on stock price or shareholder value. Shareholders should note the book closure period (Sept 13–19) during which no share transfers will be processed, and ensure they cast their votes during the e-voting window (Sept 15–18).