| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2025 | 20 May 2025 |
| Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we do hereby submit the Outcome of the Board Meeting held today i.e. 20th May,2025 and the Audited Financial Results along with the Auditors Report thereon for the financial year ended 31st March,2025. Intimation of the Book Closure and Record Date in connection with the 43rd Annual General Meeting of the Company scheduled on Wednesday, 3rd September,2025 and Dividend for the Financial Year ended 31st March,2025. (As Per BSE Announcement Dated on: 05.08.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the 43rd Annual General Meeting of Emami Paper Mills Limited held on Wednesday, 3rd September,2025 at 11:30 a.m. (IST) held through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated on: 03/09/2025) We hereby submit the Voting Results along with the Scrutinizers Report for the 43rd Annual General Meeting held on 3rd September,2025 through Video Conferencing/Other Audio Visual Means. (As per BSE Announcement Dated on 05/09/2025) | ||
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