Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kuantum Papers has attached copy of the Notice of the 28th Annual General Meeting of the Company scheduled to be held on Friday, the 29th day of August, 2025 at 11.30 am, through Video-Conferencing (VC) or Other Audio Visual Means (OAVM). The remote e-voting period will commence on Tuesday, the 26th day of August, 2025 (9.00 am IST) and will end on Thursday, the 28th day of August, 2025 (5.00 pm IST). No remote e-voting shall be allowed beyond the said date and time. During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 22nd August, 2025 may cast their vote by remote e-voting. The Notice of the AGM is also available on the website of the Company at www.kuantumpapers.com.
The above information is a part of company’s filings submitted to BSE.
