AGM notice dispatch initimation

NOTICE is hereby given that the 36th Annual General Meeting of the Members of Three M Paper Boards Limited (“The Company”) will be held on Monday, September 29, 2025 at 03.00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt Audited Financial Statements of the Company for the financial year end