With reference to the captioned subject, we hereby inform you that the 30th Annual General Meeting (AGM) of the company scheduled to be held on Tuesday, September 30, 2025 at 10.00 a.m. ....
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Shree Ajit Pulp and Paper Limited has informed BSE that its 30th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 10:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the company will remain closed from Tuesday, September 23, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. The company, listed under BSE scrip code 538795, is incorporated in Gujarat with operations in Valsad district. The intimation was signed by Chinmay Mayank Methiwala, Company Secretary and Compliance Officer.
Shareholders will not be able to buy, sell, or transfer shares during the book closure window from September 23 to September 30, 2025. Investors should ensure any transactions or demat transfers are completed before September 23 to avoid settlement delays.