In continuation to its letter dated 10th August, 2023 and in compliance with Regulation 30, 47 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Emami Paper Mills has submitted scanned copies of the Public Notice issued to the Shareholders of the Company regarding 41st Annual General Meeting, Record Date for dividend and information on Remote E-Voting/E-Voting as published in the ‘Business Standard’ (English Newspaper-All India edition) and ‘Aajkaal’ (Bengali vernacular Newspaper-Kolkata edition) both also having electronic editions, on Saturday, 19thAugust, 2023.
The above information is a part of company’s filings submitted to BSE.