Newspaper advertisement issued for the kind attention of the shareholders of the company regarding intimation of the 43rd Annual General Meeting of the Company, Remote E-voting Information, Book Closure date etc.
EMAMIPAP · price
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Emami Paper Mills has informed shareholders that its 43rd Annual General Meeting (AGM) will be held on Wednesday, 3rd September 2025 at 11:30 AM via video conferencing. The notice was published in Business Standard (English) and Aajkaal (Bengali) on 6th August 2025. The Register of Members and Share Transfer Books will remain closed from Thursday, 28th August 2025 to Wednesday, 3rd September 2025 for the AGM and dividend (if approved). The Annual Report for FY 2024-25 will be sent only by email to shareholders whose IDs are registered with the company or depositories as of 1st August 2025. Shareholders are requested to update their PAN, bank details, and residential status with their depository or the company's RTA (M/s Maheshwari Datamatics) by 18th August 2025 to enable tax deduction at source on dividends.
This is a routine AGM notice with no new financial or strategic information. Shareholders should note the book closure window (28 Aug – 3 Sep 2025), as shares bought during this period will not be eligible for the upcoming dividend, if declared at the AGM. Investors holding physical shares should update KYC details promptly to receive dividends without TDS issues.