| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 31 Aug 2026 |
| Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e. Monday, August 31, 2026, inter alia, considered and approved the matters as detailed in the enclosed Outcome of the Board Meeting. The meeting commenced at 04:00 P.M. and concluded at 07:00 P.M. This is for your information and records. Summary of proceedings of Forty-Second (42nd) AGM of Ganga Papers India Limited held on September 28, 2026. (As per BSE Announcement dated on: 28.09.2026) Submission of Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Consolidated Scrutinizers Report for the 42nd AGM of the Company. (As per BSE Announcement dated on: 29.09.2026) | ||
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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, 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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