| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 31 Jul 2025 |
| AGM 29/08/2025 This is to inform you that the 89th AGM of the Shareholders of Orient Paper & Industries Limited (the Company) will be held on Friday, 29th August, 2025 at 3:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the provisions of the Companies Act, 2013, rules made thereunder, applicable circulars issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), to transact the business as set-forth in the Notice of the AGM. The Annual Report and Notice of AGM are also being uploaded on the Companys website i.e., www.orientpaper.in. In terms of the Regulation 34 of SEBI (LODR) Regulations, 2015 (Listing Regulations), we are submitting herewith Annual Report of the Company for the financial year 2024-25 comprising of Notice of 89th AGM, Audited Financial Statements of the Company along with Auditors Report thereon, Boards Report, and other requisite reports. In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Scrutinizer Report on the voting at the 89th Annual General Meeting of the Company held on 29th August, 2025. This is for your information and records. (As Per BSE Announcement Dated on:29.08.2025) | ||
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