Pursuant to Regulation 30 & 47 of SEBI (LODR) 2015 & Section 108 of the Companies Act 2013, we are enclosing copies of newspaper advertisement for the Notice of AGM scheduled to be held ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ganga Papers India Ltd has submitted copies of newspaper advertisements published in connection with the 41st Annual General Meeting, in compliance with SEBI LODR Regulations and Section 108 of the Companies Act, 2013. The ads were published in Financial Express (English, nationwide) and Prathkal (Marathi, Pune edition). The 41st AGM is scheduled for Friday, 26th September 2025 at 5:00 PM IST at the registered office in Village Bebedohal, Taluka Maval, Pune. The Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 26th September 2025. E-voting will be facilitated through MUFG Intime India Private Limited from 23rd September (9:00 AM) to 25th September 2025 (5:00 PM), with a cut-off date of 19th September 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Shareholders eligible as on the cut-off date (19th September 2025) should note the e-voting window and book closure dates for the upcoming AGM.