Please find the Public Notice issued to the shareholders of the Company regarding 43rd Annual General Meeting, Record date for Dividend and Information on Remote E-Voting/E-voting as published in Business Standard (English Newspaper - All India Edition) and Aajkaal (Bengali Vernacular Newspaper -Kolkata Edition) on 14th August,2025.
EMAMIPAP · price
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Awaiting price reaction for this filing.
Emami Paper Mills has notified shareholders about its 43rd Annual General Meeting scheduled for Wednesday, 3rd September 2025 at 11:30 AM, to be held via Video Conferencing (VC)/OAVM. The Board has fixed Wednesday, 27th August 2025 as the Record Date to determine shareholders entitled to receive the dividend for FY ended 31st March 2025, subject to AGM approval. The remote e-voting window will be open from Sunday, 31st August 2025 (9:00 AM) to Tuesday, 2nd September 2025 (5:00 PM), with CDSL as the e-voting facilitator and MKB & Associates as scrutinizer. The Register of Members and Share Transfer Books will remain closed from 28th August to 3rd September 2025. The Annual Report for FY25 was dispatched electronically on 11th August 2025.
Routine procedural filing — no immediate material impact on stock price. Investors should note the 27th August record date for dividend eligibility and ensure shares are held by that date to receive the declared dividend.