Copy of newspaper advertisements informing shareholders in respect of transfer of shares to IEPF is attached.
Please find attached copy of IEPF reminder letters sent to shareholders concerned.
Copy of Newspaper publications of the audited financial results for the quarter and year ended 31st March, 2026 are attached
Annual Secretarial Compliance Report for the financial year ended 31st March, 2026 is attached.
Board of Directors have recommended final dividend of Rs. 2.50/- per share (25%) for FY 2025-26. Details are attached.
Financial results for the quarter and year ended 31st March, 2026 as approved by the Board of Directors in its meeting held today- 25.05.2026 along with auditors' report are attached.
A meeting of the Board of Directors will be held on Monday, 25th May, 2026 to consider and approve the Audited Financial Results for the Quarter & Year ended 31st March, 2026 and to consider the recommendation of dividend for the financial year ended 31st March, 2026.
Ex-parte assessment order passed under UPVAT for the year 2015-16. Details are as per attachment.
copy of newspaper advertisement dated 30.04.26 is attached in respect of special window for transfer of physical shares
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Star Paper Mills Ltd 2 CIN NO. L21011WB1936PLC008726 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* FY 2024-2025 & 2025-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)FY 2024-25 & 2025-26 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-SAURABH ARORADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SANJEEV KUMAR GARG Designation : -CHIEF FINANCIAL OFFICER Date: 09/04/2026