Emami Paper Mills Limited — Others, 03-07-2025: Shareholders meeting

Emami Paper Mills Limited has announced a postal ballot seeking shareholder approval for two key resolutions: converting Optionally Convertible Non-Cumulative Redeemable Preference Shares (OCRPS) Series II Special Tranche I into Non-Convertible Non-Cumulative Redeemable Preference Shares (NCRPS), and the re-appointment of Mrs. Mamta Binani as Special Independent Director for a second term of five years. Voting will be conducted electronically via remote e-voting, with results to be announced following the completion of the process. This move streamlines share terms and secures experienced board leadership, supporting corporate governance and financial structuring.