JK Paper Limited — Others, 06-08-2025: Copy of Newspaper Publication

JK Paper Limited will hold its 64th Annual General Meeting (AGM) on September 1, 2025, at its Registered Office. Shareholders can participate and vote remotely, with the e-voting window open from August 29 to August 31, 2025. To be eligible for voting and AGM attendance, shareholders must be registered by the cut-off date of August 25, 2025. The company's share transfer books will be closed from August 19 to September 1, 2025, to determine eligibility for the FY2024-25 dividend, if declared at the AGM.