Information regarding 30th AGM to be held through Video Conference ("VC") / Other Audio Visual Means ("OAVM")
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Awaiting price reaction for this filing.
Shree Ajit Pulp And Paper Ltd has informed BSE that it published a newspaper advertisement notice on August 29, 2025 in 'The Indian Express' and 'Sandesh' regarding its 30th Annual General Meeting. The AGM will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. This filing is being made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015. The document was signed by Chinmay Mayank Methiwala, Company Secretary and Compliance Officer. No specific AGM date, e-voting details, or financial figures are mentioned in this cover letter — only the newspaper publication compliance is being reported.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders should look out for the actual AGM notice with meeting date, e-voting window, and any agenda items such as dividend declaration or board appointments.