Enclosed here with Copy of Newspaper Advertisement with respect to the Notice of the 30th Annual General Meeting.
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Shree Ajit Pulp and Paper Ltd has submitted a copy of the newspaper advertisement published on September 11, 2025, in 'The Indian Express' and 'Sandesh' regarding the Notice of its 30th Annual General Meeting. The publication, filed under SEBI LODR Regulation 30, also covers e-voting information and book closure details for shareholders. This is a routine statutory compliance step to inform shareholders about the upcoming AGM. No specific AGM date, financial numbers, or board resolutions are disclosed in this filing.
This is a procedural filing with no direct impact on the stock price or shareholder value. Shareholders should note the AGM notice for participation and e-voting purposes, and stay alert for the book closure period which may restrict share transfers.