5160222026-09-015160222026-09-012026-09-01ResolutionOrAgendaDomain15160222026-09-01ResolutionOrAgendaDomain15160222026-09-012026-09-01ResolutionOrAgendaDomain25160222026-09-01ResolutionOrAgendaDomain25160222026-09-012026-09-01ResolutionOrAgendaDomain35160222026-09-01ResolutionOrAgendaDomain35160222026-09-012026-09-01ResolutionOrAgendaDomain45160222026-09-01ResolutionOrAgendaDomain4xbrli:pureSTAR PAPER MILLS LIMITEDSTARPAPERNew2026-09-0110:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)87THURSDAY2026-09-2411:00:00deemed venue registered office of the company4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited Balance sheet of the company as at 31st March, 2026 and Statement of profit and loss account for the financial year ended on that date together with the Board of Directors and Auditors'report thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 2.50/- per equity share (25%) for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a director in place of Mrs. Pragya Jhunjhunwala (DIN: 02315132) who retires by rotation at this AGM and being eligible has offered herself for re-appointment.Non-Executive - Non-Independent DirectorMRS. PRAGYA JHUNJHUNWALA023151322026-09-242027-09-30Ordinary ResolutionOthersOthersOthersTo approve the remuneration of cost auditors for FY 2026-27