SMVD Poly Pack Limited — Others, 28-07-2025: Copy of Newspaper Publication

SMVD Poly Pack Ltd. has published newspaper advertisements regarding its 16th Annual General Meeting (AGM). These advertisements, appearing in Business Standard (English) and Aajkal (Bengali), provide key details including e-voting facilities and other important instructions for shareholders. The AGM is scheduled to be held on Wednesday, August 20, 2025, and will be conducted through Video Conferencing/Other Audio Visual Means. This ensures shareholders are well-informed and can participate in the company's crucial annual gathering.