Ashutosh Paper Mills has informed that the EGM of Company was duly convened on Tuesday, 25th February 2025 at 11:00 AM at the registered office of the Company as per applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sunil Kumar Agarwal, Chairperson of the meeting welcomed all the Members present at the meeting. The requisite quorum being present, the Chairperson called the Meeting to order. The Chairperson took up matters as set out in notice of Extra Ordinary General Meeting and the shareholders after some initial discussion considered the following items at the meeting.
The above information is a part of company’s filings submitted to BSE.
