Emami Paper Mills has informed that the Company has commenced the dispatch of the Annual Report for the financial year 2025-26, together with the Notice of the 44th Annual General Meeting (AGM) of the Company, to the eligible shareholders of the Company today, 10th August, 2026. Detailed instruction for remote e-voting, participation in the AGM through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) mode and e-voting at the AGM are provided in the Notice of the AGM. Accordingly, the company has submitted the copy of the Notice of the 44th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.