Emami Paper Mills to Hold 44th AGM on Sep 4, 2026; Sets Aug 28 as Record Date
Emami Paper Mills will hold its 44th AGM on September 4, 2026, at 11:30 a.m. IST via VC/OAVM. August 28, 2026, is the record date for final dividend and e-voting. Remote e-voting is from September 1-3, 2026. Shareholders can access the Annual Report and AGM notice online.
This announcement pertains to the procedural dispatch of AGM notices and annual reports, which is a standard corporate compliance activity. It does not involve any new business initiatives, financial results, or major corporate actions that would significantly impact the company's stock or operations.
The announcement is a routine dispatch of AGM notice and annual report to shareholders and an intimation of AGM details. It does not contain significant financial performance data or strategic shifts that would warrant a positive or negative sentiment.
Emami Paper Mills Limited has dispatched a letter to shareholders whose email addresses are not registered, providing web-links and QR codes to access the Annual Report for FY 2025-26 and the Notice of the 44th Annual General Meeting (AGM).
The 44th AGM is scheduled to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Friday, 4th September, 2026, at 11:30 a.m. (IST). The Annual Report and AGM Notice have been sent electronically to shareholders with registered email addresses. For those without registered emails, the documents are accessible via web-links and QR codes provided in the dispatched letter, which are also available on the company's website (www.emamipaper.com) and stock exchanges.
The company has set Friday, 28th August, 2026, as the record date for the final dividend and the cut-off date for e-voting. Remote e-voting will be open from Tuesday, 1st September, 2026, 09:00 a.m. (IST) to Thursday, 3rd September, 2026, 05:00 p.m. (IST). Shareholders are also reminded to update their PAN, nomination, contact details, and bank account particulars with their respective Depository Participants or the Company's Registrar and Share Transfer Agent (RTA), M/s Maheshwari Datamatics Pvt. Ltd.
What to do with a filing like this
Emami Paper Mills Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Emami Paper Mills Limited. Read the original for the full detail.