Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the newspaper clipping of Business Standard (English) and Mumbai Lakshadweep (Marathi) in which the notice for special window for re-lodgement of transfer and dematerialization requests of physical shares have been published.
In terms of regulation 24(A) of SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2026, issued by Parikh & Associates, Practicing Company Secretaries and the Secretarial Auditors of the Company.
Pursuant to Regulation 47(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the Newspaper clipping of Business Standard (English) and Mumbai Lakshadweep (Marathi) in which Audited Financial Results for the quarter and year ended March 31, 2026 have been published.
Alteration of Memorandum of Association of the Company.
Update on new Multilayer Board Plant (Unit VI)
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on May 12, 2026 considered and approved the following: 1. Re-appointment of Shri P K Mundra (DIN: 10258728) as Wholetime Director designated as Executive Director & CFO for a further period of 3 years w.e.f August 3, 2026, subject to approval of shareholders at the ensuing AGM. 2. Re-designated Shri Raunak Agarwal, Wholetime Director (DIN: 02173330) and Shri Rohan Agarwal, Wholetime Director (DIN: 08583011) as Deputy Managing Directors w.e.f May 12, 2026.
The Board of Directors at their meeting held on May 12, 2026 has recommended a final dividend @ 20% i.e. Rs. 2/ per share (face value Rs. 10/-) for financial year 2025-26 subject to approval of shareholders at the ensuing Annual Genera Meeting.
Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held held on May 12, 2026 has inter alia: 1) Approved the Audited Financial Statements for the financial year ended March 31, 2026; 2) Approved the Audited Financial Results for the quarter and year ended March 31, 2026; 3)Recommended a final dividend @ 20% i.e. Rs. 2/- per share (face value Rs. 10/-) for financial year 2025-26 subject to approval of shareholders at the ensuing Annual General Meeting. 4) Other matters as discussed in the outcome. The report of the Auditors is with an unmodified opinion, with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on May 12, 2026 has inter-alia: 1) Approved the Audited Financial Statements for the financial year ended March 31, 2026; 2) Approved the Audited Financial Results for the quarter and year ended March 31, 2026; 3) Recommended a final dividend @ 20% i.e. Rs. 2/- per share (face value Rs. 10/-) for financial year 2025-26 subject to the approval of shareholders at the ensuing Annual General Meeting. 4) Other matters as mentioned in the outcome. The report of the Auditors is with an unmodified opinion, with respect to the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.
1. Audited Financial Statements for the financial year ended March 31, 2026; 2. Audited Financial Results for the quarter and year ended March 31, 2026; 3. Declaration of dividend, if any, for the financial year 2025-26.