With reference to captioned subject, we hereby inform you that Record date for the scheduled AGM will be Tuesday, 23rd September, 2025.
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Shree Ajit Pulp And Paper Ltd has informed BSE that the record date for its 30th Annual General Meeting (AGM) is Tuesday, 23rd September 2025. The AGM itself is scheduled for Tuesday, 30th September 2025 at 10:00 a.m. IST, to be held via Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 30th September 2025 (both days inclusive) for AGM purposes. The intimation was signed by the Company Secretary, Chinmay Methiwala, on 8th September 2025. Shareholders holding shares as of the record date will be eligible to attend and vote at the AGM.
This is a routine administrative filing with no direct impact on stock price. Investors who want voting rights or eligibility for any AGM-related benefits (such as final dividend, if declared) must hold shares by the record date of 23rd September 2025.