| Purpose | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|
| BookCloser | 7 Jul 2026 | 25 Jul 2026 | 31 Jul 2026 |
| This is to inform you that the 90th AGM of the Shareholders of Orient Paper & Industries Limited (the Company) will be held on Friday, 31st July, 2026 at 2:30 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant Circulars/notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, further, wish to inform you that Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 25th July, 2026 to Friday, 31st July, 2026 | |||
| BookCloser | 31 Jul 2025 | 23 Aug 2025 | 29 Aug 2025 |
| From 23rd August, 2025 to 29th August, 2025 (both days inclusive). | |||
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