NEWSPAPER PUBLICATION OF ADVERTISEMENT OF AGM NOTICE, CUTOFF DATE AND EVOTING DETAILS ALONG WITH NEWSPAPER CUTTING
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Three M Paper Boards Limited has informed BSE about the newspaper publication of its 36th Annual General Meeting (AGM) notice, which appeared in 'Active Times' (English) and 'Mumbai LakshaDeep' (Marathi) on September 6, 2025. The 36th AGM will be held on Monday, September 29, 2025, at 3:00 PM through Video Conferencing (VC)/OAVM, with no physical venue. The cut-off date to determine shareholder eligibility for e-voting is Friday, September 19, 2025. Remote e-voting will commence on September 26, 2025 (9:00 AM) and end on September 28, 2025 (5:00 PM), facilitated by NSDL. The Annual Report for FY 2024-2025 along with the AGM notice was dispatched to members via email on September 6, 2025.
This is a routine regulatory compliance filing with no direct impact on the stock price or shareholder value. Shareholders who hold shares as of the September 19, 2025 cut-off date are eligible to vote electronically or attend the AGM virtually.