Nikita Papers Limited — Others, 22-08-2025: Copy of Newspaper Publication

Nikita Papers has announced its 36th Annual General Meeting (AGM) will be held on September 30, 2025, at 11:00 a.m. IST. The meeting will be conducted virtually through video conferencing or other audio-visual means. The Annual Report for the financial year ended March 31, 2025, and the AGM Notice will be sent electronically to registered shareholders and will also be available online. Remote e-voting facilities will be provided. Importantly, the company has not proposed any final dividend for the financial year ended March 31, 2025. This virtual setup ensures broader shareholder participation.