53rd Annual General Meeting on Friday,26th September,2025

Newspaper Publication for 34th Annual General Meeting to be held through Video Conferencing/other Audio Visual Means on 30th September, 2025

Please find herewith an attached Newspaper Advertisement

The Outcome of Board Meeting is enclosed.

Newspaper Publication of 7th AGM Notice and E-Voting Details

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Majestic Packaging Co Pvt Ltd

Detailed disclosure attached.

33rd Annual Report of the Company for 33rd AGM of the Company scheduled on Saturday, 27th Septemebr, 2025 at 11:00 a.m. at the Registered Office of the Company.

Corporate action: book closure notice

UFR PUBLISAHED IN NEWS PAPER