Submission of intimation regarding cut off date for evoting purposes.
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South India Paper Mills Ltd has informed the stock exchange about the schedule for its upcoming Annual General Meeting. The AGM will be held on 18th September 2025 at 11:30 am through Video Conference. Electronic voting will be available from 15th September (9:00 am) to 17th September (5:00 pm) 2025. The company has fixed 11th September 2025 as the cut-off date to determine which members are eligible to participate in the e-voting process. This is a routine procedural disclosure under Section 108 of the Companies Act, 2013.
This is a routine corporate governance announcement with no direct impact on the stock price or shareholder value. Shareholders should note the 11th September 2025 cut-off date to ensure they are eligible to vote electronically on resolutions proposed at the AGM.