Stanpacks (India) has informed that the Company’s Annual General Meeting is scheduled to be held on Thursday, 13th August, 2026 at 10.30 AM which has been informed to the stock exchange vide its letter SSE/AGM-1/2026-2027 dated 20.07.2026. In this regard, copy of the AGM notice and Newspaper advertisements of the Notice of AGM are enclosed.
The above information is a part of company’s filings submitted to BSE.