Announced Mon, 1 Sept · 15:54 IST

Submission of intimation regarding cut off date for evoting purposes.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

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.

Likely market impact

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.