Balkrishna Paper Mills Limited - Annual General Meeting

16 Aug 2022 , 12:00 AM

Balkrishna Paper Mills Limited has informed the Exchange about Notice of Annual General Meeting to be held on 09-Sep-2022:Notice is hererby given that the 9th Annual General Meeting (???AGM???) of the Members of the Company will be held on Friday, September 09, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter alia, to transact the businesses stated in the Notice convening the said AGM. Attached herewith Notice of 9th AGM alongwith Integrated Annual Report 2021-22.Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 3rd Sepember, 2022 to Friday 9th September, 2022 (both days inclusive) for the purpose of AGM. The E-voting/ Remote e-voting period commences on Monday, the September 05, 2022 at 9.00 A.M (IST) and ends on Thursday, the September 08, 2022 at 5.00 P.M (IST).The Annual Report including Notice of AGM is also available on the website of the Company at www.bpml.in. The Notice of the AGM of the Company inter alia indicates the process and manner of remote e-Voting/e-voting at the AGM.The details such as manner of (i) registering/updating- email address/bank account details, (ii) casting vote through e-voting and (iii) attending the AGM through VC/OAVM has been set out in the Notice of the AGM.The Company has fixed Friday, September 02, 2022 as the ???cut-off Date??? for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of AGM or to attend the AGM.Kindly take the above on record.