StockWatch
·
Paper & Paper Products
Board Meeting31 Aug 2026, 03:21 pm

Ashutosh Paper Mills Board Meeting on Sep 3, 2026

AI Summary

Ashutosh Paper Mills Ltd has announced that its Board of Directors will convene on September 3, 2026. The primary agenda items include the consideration and approval of the notice for the 38th Annual General Meeting (AGM), along with the draft Directors' report. The board will also fix the date, time, and venue for the AGM and appoint a scrutinizer. The meeting will adhere to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for September 3, 2026.
  • Agenda includes 38th Annual General Meeting notice.
  • Directors' report and AGM details to be approved.
  • Scrutinizer appointment for AGM is on the agenda.