Ganga Papers India Ltd — Important, 02-09-2025: Company Update

Ganga Papers India has informed about its upcoming 41st Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, to discuss ordinary and special business. The company has completed dispatch of the AGM notice, annual report for FY24-25, and financial statements electronically to registered members. For the AGM, the share transfer books will remain closed from September 20 to September 26, 2025. Shareholders can utilize remote e-voting from September 23 to September 25, 2025, with September 19, 2025, as the cut-off date for voting eligibility. These updates ensure shareholders are aware of key dates and participation methods.