Ashutosh Paper Mills Ltd: Notice of 38th AGM
Ashutosh Paper Mills Ltd (though the filing incorrectly refers to Tridev Infraestates Limited throughout) has issued an intimation regarding its 38th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 11:00 AM at the company's registered office in Delhi. The register of members and share transfer books will be closed from September 22 to September 28, 2026. The company will conduct remote e-voting from September 25 to September 27, 2026. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of Ms. Ishu Agarwal as a director, and re-appointment of Mr. Rajeev Garg and Mr. Rajesh Kumar Vaid as independent directors for a further term of five years.
Key Highlights
- 38th Annual General Meeting scheduled for September 28, 2026.
- Book closure for transfer of shares from September 22 to September 28, 2026.
- Remote e-voting period: September 25 to September 27, 2026.
- Agenda includes adoption of FY26 audited financials.
- Re-appointment of directors, including independent directors, is on the agenda.
Price Impact
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