Rajshree Polypack Limited has informed the Exchange about Copy of Newspaper Publication, pursuant to Regulations 30 and 47 of the SEBI Listing Regulations, we hereby enclose herewith copies of the newspaper advertisement published today i.e., September 03, 2025 in Financial Express All Editions (English Newspaper) and Prathakal Edition (Marathi Newspaper), in respect of the Notice of 14th AGM scheduled to be held on Friday, September 26, 2025 along with the details of the AGM, record date, details relating to the remote e-voting facility and e-voting at the AGM.The dispatch of Notice of 14th AGM was completed on Tuesday, September 02, 2025. The newspaper advertisements may also be accessed on the website of the Company, viz., www.rajshreepolypack.com.
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Rajshree Polypack Limited has published newspaper advertisements for its 14th Annual General Meeting (AGM), as required under SEBI Listing Regulations. The AGM is scheduled to be held on Friday, September 26, 2025. The notice was dispatched to shareholders on September 02, 2025, and advertisements appeared on September 03, 2025 in Financial Express (English, all editions) and Prathakal (Marathi edition). The notice contains details of the AGM, the record date for eligibility, and information on remote e-voting as well as e-voting at the AGM. The advertisements are also available on the company's website at www.rajshreepolypack.com.
This is a routine compliance filing. Shareholders should note the AGM date of September 26, 2025, the record date for determining eligibility, and the e-voting facilities to participate remotely or at the meeting.