5397852026-08-055397852026-08-052026-08-05ResolutionOrAgendaDomain15397852026-08-05ResolutionOrAgendaDomain15397852026-08-052026-08-05ResolutionOrAgendaDomain25397852026-08-05ResolutionOrAgendaDomain25397852026-08-052026-08-05ResolutionOrAgendaDomain35397852026-08-05ResolutionOrAgendaDomain35397852026-08-052026-08-05ResolutionOrAgendaDomain45397852026-08-05ResolutionOrAgendaDomain45397852026-08-052026-08-05ResolutionOrAgendaDomain55397852026-08-05ResolutionOrAgendaDomain5xbrli:purePUDUMJEE PAPER PRODUCTS LIMITEDPDMJEPAPERNew2026-08-0514:00:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)12Wednesday2026-09-0215:00:00Pune5Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 comprising the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Director in place of Dr. Ashok Kumar (DIN: 07111155), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorDr. Ashok Kumar071111552026-09-022030-09-30Ordinary ResolutionOthersOthersDeclaration of DividendDeclaration of Dividend on equity shares of the Company for the year 2025-26Special ResolutionOthersOthersInvitation and acceptance of fixed deposits from the publicConsent for acceptance of fixed deposits from Public.Ordinary ResolutionOthersOthersAppointment of Cost AuditorsApproval to the remuneration of Cost Auditors.