We hereby submit the Secretarial Compliance Report for the year ended 31st March, 2026.
We hereby submit the newspaper clippings of the Audited Financial Results of Emami Paper Mills Limited for the 4th Quarter and Year ended 31st March, 2026, published today i.e. 29th May, 2026.
Intimation of the appointment of Cost Auditors of the Company for the FY 2026-2027.
Intimation of the Re-appointment of Shri Manish Goenka as Whole-time Director designated as Vice Chairman of the Company.
Intimation of the recomendation of Final dividend on Equity and Preference Shares for the FY 2025-26.
We hereby submit the audited financial results for the 4th Quarter and Year ended 31st March, 2026.
We submit the outcome of the Board Meeting along with the Audited Financial Results for the 4th Quarter and Year ended 31st March,2026.
1) the Audited Financial Results for the Financial Year ended 31st March, 2026; 2)recommendation of dividend, if any, for FY 2025-26
Submission of the intimation sent to the shareholders holding shares in physical form to mandatorily furnish/update of PAN, KYC, Nomination details, bank account details and specimen signature.
Notice to shareholders published in Business Standard (English - All India Edition) and Aajkaal (Bengali - Kolkata Edition) on Friday, 15th May, 2026 in connection with transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF). Further, the newspaper publication also contains information pertaining to the Saksham Niveshak Campaign organized as per the communicaton issued by the IEPF Authority and the opening of Special Window for transfer and dematerialization of Physical Securities pursuant to the relevant SEBI Circular.