| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Sep 2026 | 4 Aug 2026 |
| AGM 04/09/2026 We hreby submit the details in relation to the Record Date for the 44th Annual General Meeting of the Company. We hereby submit the Notice of the 44th Annual General Meeting of the Company scheduled to be held on Friday,4th September,2026 at 11:30 am(IST) through VC/OAVM. (As per BSE Announcement dated on: 10.08.2026) We hereby submit the proceedings of the 44th AGM of Emami Paper Mills Limited held today i.e. 4th September,2026 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on: 04/09/2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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