Balkrishna Paper Mills Limited — Others, 26-08-2025: Copy of Newspaper Publication

Balkrishna Paper Mills has announced its 12th Annual General Meeting will take place on September 19, 2025, at 3:00 P.M. via Video Conferencing/Other Audio Visual Means. The Annual Report for FY 2024-25 and AGM Notice were sent to members electronically. The company's Register of Members and Share Transfer Books will close from September 13, 2025, to September 19, 2025, for the AGM. Shareholders can participate through remote e-voting from September 15 to September 18, 2025, with voting rights based on shareholding as of September 12, 2025. An e-voting facility will also be available during the virtual meeting.