News paper publiction of the 35th AGM of the company will be held on Tuesday 30th September 2025
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Chadha Papers Limited has informed BSE about the newspaper publication of its 35th Annual General Meeting (AGM) notice, in compliance with SEBI Regulation 47. The 35th AGM will be held on Tuesday, 30th September 2025 at 2:30 PM at the company's registered office in Bilaspur, Rampur, Uttar Pradesh. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025 for the AGM purpose. Remote e-voting facility will be provided by CDSL, with the voting window open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), and the cut-off date for eligibility being 23rd September 2025. Mr. Anuj Gupta has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory disclosure with no material financial impact on shareholders. Shareholders need to note the book closure period (24–30 September 2025) during which share transfers will not be processed, and ensure their email/KYC details are updated to receive the AGM notice and participate in e-voting.