Stanpacks (India) LimitedBSE: STANPACK

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by Stanpacks (India) Limited via BSE India

Filed with BSE · · 16 pages · English

Summary by 6ix AI

This filing is a notice regarding the upcoming Annual General Meeting of Stanpacks (India) Limited, scheduled to be held through video conferencing. The notice includes details about the adoption of annual accounts and the reappointment of a director. The filing serves to inform shareholders about the meeting logistics and voting procedures in compliance with regulatory requirements.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-newspaper-publication-3164

Sub: AGM Notice and Newspaper Advertisement of Notice of AGM. The Company’s Annual General Meeting is scheduled to be held on Thursday, 13th August, 2026 at 10.30 A.M which has been informed to the stock exchange vide our letter SSE/AGM-1/2026-2027 dated 20.07.2026. In this regard, a Copy of the AGM notice and Newspaper advertisements of the Notice of AGM are enclosed for your reference. Anshika A

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