In continuation to our letter dated 3rd July, 2025 and pursuant to Regulation 30 & other applicable Regulations, if any, of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith copies of newspaper advertisement regarding the Notice of Postal Ballot and Remote E-voting information, as published in Business Standard (English newspaper-All India edition) and Aajkaal (Bengali vernacular newspaper-Kolkata edition) today i.e. Friday,4th July,2025.
EMAMIPAP · price
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Awaiting price reaction for this filing.
Emami Paper Mills has published newspaper advertisements in Business Standard (English, All India edition) and Aajkaal (Bengali, Kolkata edition) on 4th July 2025 regarding a Postal Ballot notice sent to shareholders. The e-voting period runs from 4th July 2025 (9:00 AM IST) to 2nd August 2025 (5:00 PM IST), with the cut-off date set as 27th June 2025 for determining eligible shareholders. CDSL has been engaged to provide the remote e-voting facility, and Shri Raj Kumar Banthia of MKB & Associates will act as the Scrutinizer. Voting results will be announced on or before 5th August 2025. The specific resolutions to be voted on are not disclosed in this filing but are detailed in the Postal Ballot Notice available on the company's website, BSE, NSE, and CDSL's e-voting portal.
Shareholders should review the Postal Ballot Notice (available on company/BSE/NSE/CDSL websites) and cast their votes through the remote e-voting platform before the 2nd August deadline. The exact business items up for shareholder approval are not specified in this particular announcement, so investors need to check the Notice to understand what they are being asked to vote on.