South India Paper Mills Ltd — Others, 25-08-2025: AGM/EGM

The South India Paper Mills will conduct its 66th Annual General Meeting via Video Conference. Key agenda points include adopting the audited financial statements and reports for the year ended March 31, 2025. Shareholders will also consider the reappointment of Mr. Harshad N Modi as a Director, an experienced professional in the paper industry, who received 0.006 Cr in sitting fees last fiscal year. Additionally, the meeting will address the appointment of Mr. S N Hitaish Kumar as the Secretarial Auditor for a five-year term, with an initial remuneration of 31,00,000 for FY 2025-26. This meeting ensures essential corporate governance and oversight.