Rajshree Polypack Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025, This is further to our letter dated August 23, 2025 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 26, 2025 at 11:00A.M. through Video Conference / Other Audio-Visual Means, in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).We are submitting herewith the Notice of AGM for the financial year 2024-25, which is also being sent through electronic mode to the Members.
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Rajshree Polypack Limited has issued the formal Notice of its Annual General Meeting (AGM) for the financial year 2024-25. The AGM is scheduled to be held on Friday, September 26, 2025 at 11:00 A.M. through Video Conference / Other Audio-Visual Means, in line with the circulars issued by the Ministry of Corporate Affairs and SEBI. The notice is being sent to members electronically. This follows an earlier intimation dated August 23, 2025 regarding the AGM date.
This is a routine corporate governance announcement with no direct impact on the stock price. Shareholders should review the AGM notice for any special business, dividend approval, or board changes requiring their vote via electronic means.