Three M Paper Boards Ltd — Important, 05-09-2025: Company Update

Three M Paper Boards has announced its 36th Annual General Meeting (AGM) on September 29, 2025, to be held virtually. Key items for shareholder consideration include adopting the audited financial statements for the year ended March 31, 2025, and re-appointing Mrs. Prafulla Hitendra Shah as Whole-Time Director. Shareholders will also vote on appointing M/s. Hemali Shah & Associates as Secretarial Auditors for five years at a fee of 0.01 Cr annually, and ratifying the Cost Auditors' remuneration of 0.0135 Cr for FY25. An e-voting facility is provided for shareholder participation.