Balkrishna Paper Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025:Notice is hererby given that the 12th Annual General Meeting ( AGM ) of the Members of the Company will be held on Friday, September 19, 2025 at 3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, inter alia, to transact the businesses stated in the Notice convening the said AGM. Attached herewith Notice of 12th AGM alongwith Integrated Annual Report 2024-25.Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive) for the purpose of AGM. Notice is hereby further given that the E-voting/ Remote e-voting period commences on Monday, the September 15, 2025 at 9.00 A.M (IST) and ends on Thursday, the September 18, 2025 at 5.00 P.M (IST).The Company has fixed Friday, September 12, 2025 as the cut-off Date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of AGM or to attend the AGM.Kindly take the above on record.