This document is an Emami Paper Mills Limited notice for their 44th Annual General Meeting to be held on September 4, 2026.The record date for dividend eligibility is set for August 28, 2026.Shareholders can participate and vote electronically between September 1, 2026, and September 3, 2026.The register of members will be closed from August 29, 2026, to September 4, 2026.