Rajshree Polypack Limited has informed the Exchange about Copy of Newspaper Publication, pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express All Editions (English Newspaper) and Prathakal (Marathi Newspaper) with regard to the 14th Annual General Meeting of the Company to be held on Tuesday, September 16, 2025 through Video Conferencing ( VC ) or Other Audio Visual Means ( OAVM ).
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Awaiting price reaction for this filing.
Rajshree Polypack Limited has submitted copies of newspaper advertisements to NSE regarding its 14th Annual General Meeting, in compliance with SEBI LODR Regulations 30 and 47. The AGM is scheduled for Tuesday, September 16, 2025 at 4:00 PM IST, to be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM) with no physical venue. The notices were published in Financial Express (English, all editions) and Prathakal (Marathi) on August 20, 2025. The AGM Notice and FY2024-25 Annual Report will be sent only via email to members whose addresses are registered with their Depository Participants or with the company's RTA, MUFG Intime India Pvt Ltd. NSDL has been engaged to provide remote e-voting and e-voting during the AGM for all resolutions.
This is a routine procedural filing with no material business impact. Shareholders who have not registered their email addresses with their DPs or with the RTA (MUFG Intime India) should do so promptly to receive the AGM Notice, Annual Report, and voting credentials, since participation will be entirely electronic.