Emami Paper Mills Limited — Others, 14-08-2025: Copy of Newspaper Publication

Emami Paper Mills has announced its 43rd Annual General Meeting will be conducted virtually. Shareholders on record by a specific cut-off date will be eligible for the dividend for the financial year ended March 31, 2025, if approved during the AGM. The company will facilitate remote e-voting for shareholders, which will open a few days before the meeting and close shortly before the AGM commences. Annual reports have been distributed electronically, and physical copies can be requested. Share transfer books will be closed around the meeting date for the AGM and dividend. This is a key corporate governance update for investors.