Star Paper Mills Limited has informed the Exchange that Record date for the purpose of Dividend is 18-Sep-2025. The 86th AGM will be held on 25th Sept., 2025. Details are as per attachment.
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Star Paper Mills' Board, at its meeting on August 13, 2025, approved the unaudited financial results for the quarter ended June 30, 2025, along with the statutory auditors' review report. The 86th Annual General Meeting has been scheduled for September 25, 2025, to be held via video conferencing. The Board has fixed September 18, 2025 as the record date for determining members eligible to receive a dividend of Rs. 3.50 per equity share (35%) for FY 2024-25, subject to shareholder approval at the AGM. The Board also reconstituted the Audit & Risk Management Committee by inducting Mr. Atul Mani Sharma as an Independent Director member. Additionally, M/s D. Dutt & Co., Company Secretaries, Kolkata, has been appointed as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, with a proposed remuneration of Rs. 85,000 plus taxes for FY 2025-26.
The announcement confirms a proposed dividend of Rs. 3.50 per share (35%) for FY25, which should be welcomed by income-seeking shareholders. The AGM and e-voting timeline are now clearly defined, while the secretarial auditor appointment and committee changes are routine governance updates with no material impact on the stock price expected.