Pursuant to Reg 34(1) of listing regulation please find enclosed Notice of AGM along with copy of Annual Report
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Three M Paper Boards Limited has submitted its Annual Report for FY 2024-25 along with the Notice of its 36th Annual General Meeting to BSE, as required under Regulation 34(1). The 36th AGM will be held on Monday, September 29, 2025 at 3:00 PM via video conferencing. The company's turnover stood at ₹26,553.41 lakhs in FY 2024-25, a decline of 2.46% from ₹27,223.48 lakhs in the previous year. Operating profit margin slipped to 3.83% (from 4.19%) and net profit margin to 3.76% (from 4.14%), impacted by higher raw material and energy costs. The company has expanded manufacturing capacity from 72,000 TPA to 1,08,000 MT from FY 2025-26. Revenue mix is 80% domestic and 20% exports. AGM agenda includes adoption of financial statements, re-appointment of Mrs. Prafulla Hitendra Shah as Whole Time Director, appointment of new Secretarial Auditors for 5 years, and ratification of Cost Auditors' remuneration.
Margins have compressed year-on-year, though revenue decline is modest. Capacity expansion from FY 2025-26 may support future growth if demand from e-commerce and FMCG sectors holds up. No major red flags for shareholders, but the earnings dip may weigh on short-term sentiment.