Book Closure for Annual General Meeting as attached herewith
Awaiting price reaction for this filing.
Mysore Paper Mills Ltd, a Government of Karnataka undertaking, has informed the stock exchange that the Register of Members and Share Transfer Books will be closed from Sunday, November 23, 2025 to Saturday, November 29, 2025 (both days inclusive). This book closure is being done to fix the list of eligible members who can attend and vote at the company's 81st Annual General Meeting. The intimation has been made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders whose names appear in the company's records as on the closure dates will be entitled to participate in the AGM.
The stock will likely be in a no-trading or restricted trading window during the book closure period (Nov 23–29, 2025). Investors should note this period as the cutoff for being recognized as a shareholder for AGM voting purposes. The AGM date itself was not disclosed in this filing and may be announced separately.