Submission of Newspaper ad punlished in Vishwavani and Business Standard on 27-08-2025 regarding AGM and evoting
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Awaiting price reaction for this filing.
South India Paper Mills Ltd has submitted copies of newspaper advertisements published on 27-08-2025 in Business Standard and Vishwavani, as required under SEBI's Listing Regulations. The notice relates to the company's 66th Annual General Meeting (AGM) scheduled for 16th September 2025 at 11:30 AM, to be held via Video Conference in line with the Companies Act, 2013. Remote e-voting will be available from 13th September 2025 (9:00 AM) to 17th September 2025 (5:00 PM), with the cut-off date set as 11th September 2025. The book closure date for the AGM is also 11th September 2025. Shareholders can reach KFin Technologies, the e-voting agency, at 18003454001 or evoting@kfintech.com for any queries.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (16 Sept) and the e-voting window to participate in voting on resolutions, with their eligibility based on holdings as of 11 September 2025.