Page Industries Limited will convene its 31st Annual General Meeting on August 13, 2026, at 11:30 AM IST through video conference. The meeting will be held without the physical presence of members at a common venue, with the registered office deemed as the venue. This decision is in compliance with the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025.

The Notice of the 31st AGM and the Annual Report for the financial year 2025-26, including financial statements for the year ended March 31, 2026, will be sent only by email. These documents will be dispatched to members whose email addresses are registered with the company or their depository participants. Members can participate in the meeting and cast votes through the remote e-voting system during the AGM.

Meeting Participation and Quorum

Members participating through the video conference or other audio-visual means will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Instructions for joining the meeting and the manner of participation will be provided in the Notice of the 31st AGM. The Notice and Annual Report will also be available on the company’s website and the websites of BSE and NSE.

Shareholder Communication and Updates

Members holding shares in physical form must send a request to the Registrar and Transfer Agents to register their email addresses. The request should include the folio number, shareholder name, a scanned copy of the share certificate, self-attested PAN, and Aadhar card. Members holding shares in demat form must update their email addresses with their depository participants.

Bank Details Update

Members are requested to update their bank details, such as account number, MICR code, and IFSC code, for the Electronic Clearing System. For demat holdings, updates should be made with the depository participant. For physical holdings, requests must be sent to the Registrar and Share Transfer Agent along with a cancelled cheque leaf.

Page Industries witnessed a significant block trade on the National Stock Exchange (NSE), drawing attention from market participants. The transaction involved approximately 10,821 shares, executed at a price of ₹39640.00 per share, aggregating to a total deal value of ₹42.89 crores.

Block Trade Details

The following table summarizes the key parameters of the block trade recorded on the NSE:

Block trades of this magnitude are typically executed by institutional investors or large market participants, and are carried out outside the regular order book to minimize market impact. The transaction in Page Industries reflects notable activity in the stock on the NSE.