5332082026-08-105332082026-08-102026-08-10ResolutionOrAgendaDomain15332082026-08-10ResolutionOrAgendaDomain15332082026-08-102026-08-10ResolutionOrAgendaDomain25332082026-08-10ResolutionOrAgendaDomain25332082026-08-102026-08-10ResolutionOrAgendaDomain35332082026-08-10ResolutionOrAgendaDomain35332082026-08-102026-08-10ResolutionOrAgendaDomain45332082026-08-10ResolutionOrAgendaDomain45332082026-08-102026-08-10ResolutionOrAgendaDomain55332082026-08-10ResolutionOrAgendaDomain55332082026-08-102026-08-10ResolutionOrAgendaDomain65332082026-08-10ResolutionOrAgendaDomain65332082026-08-102026-08-10ResolutionOrAgendaDomain75332082026-08-10ResolutionOrAgendaDomain75332082026-08-102026-08-10ResolutionOrAgendaDomain85332082026-08-10ResolutionOrAgendaDomain8xbrli:pureEMAMI PAPER MILLS LIMITEDEMAMIPAPNew2026-09-0411:30:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44th ANNUAL GENERAL MEETINGFRIDAY2026-09-0411:30:00The Registered Office of the Company situated at 687, Anandapur, E.M.Bypass, Kolkata - 700107 shall be deemed to be the venue for the 44th AGM.8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the dividend for the Equity and Preference Shares for the FY 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Manish Goenka (DIN:00363093), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Manish Goenka003630932026-07-012029-06-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Aditya V. Agarwal (DIN:00149717), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Aditya V. Agarwal001497172024-11-012027-10-31Ordinary ResolutionOthersOthersRatification in the remuneration of the Cost AuditorsTo ratify remuneration of Cost Auditor for the financial year ending 31st March, 2027.Special ResolutionOthersOthersRevision in Remuneration of Executive DirectorRevision in the terms of remuneration of Mr. Manish Goenka (DIN:00363093), Vice-Chairman of the Company, for the period from 1st April, 2026 to 30th June, 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Manish Goenka (DIN: 00363093) as Whole-time Director, designated as Vice Chairman of the Company, for a period of 3 (three) years w.e.f. 1st July, 2026.Executive DirectorMr. Manish Goenka003630932026-07-012029-06-301Special ResolutionOthersOthersRevision in Remuneration of Executive DirectorRevision in the terms of remuneration of Mr. Aditya V. Agarwal (DIN - 00149717), Executive Chairman of the Company.