Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Ajit Pulp And Paper has informed that the Members of the Company at the 30th Annual General Meeting (AGM) held on Tuesday, September 30, 2025 at 10:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), transacted the business as enclosed.
The above information is a part of company’s filings submitted to BSE.