Page Industries Limited — Others, 11-07-2025: Copy of Newspaper Publication

Page Industries Limited has announced a board meeting on 7 August 2025 to consider the financial results for the quarter and half-year. The 30th Annual General Meeting will be held through video conferencing. Shareholders can participate and vote electronically, with remote e-voting open from 4 to 6 August 2025. The company has provided detailed instructions for e-voting and updating KYC details for shareholders holding physical shares. The share transfer books will be closed on 31 July 2025 for the AGM. Results of the voting will be promptly communicated to stock exchanges and published on the company’s website.