Balkrishna Paper Mills Ltd

BSE: 539251

10

total announcements

539251.BO · 15 min delayed

BSEAGM/EGMMgmt Change18 Sept 2026

Balkrishna Paper Mills Ltd

SCRUTINIZER REPORT ALONGWITH OUTCOME OF VOTING RESULTS AND PROCEEDINGS OF AGM AS PER ATTACHED LETTER, DOCUMENTS AND SCRUNITINIZER REPORT

Balkrishna Paper Mills Ltd has announced the outcome of its 13th Annual General Meeting (AGM) held on September 18, 2026, where all resolutions were passed with requisite/special majority. The meeting was conducted through video conferencing, and remote e-voting facility was provided to shareholders. The company has re-appointed Anuraag Poddar as Chairman and Managing Director, Manish Malpani as Whole Time Director and CFO, and Prof. (Dr.) Mangesh D. Teli as Non-Executive Independent Director for further periods.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change18 Sept 2026

Balkrishna Paper Mills Ltd

We wish to inform you that the shareholders of the company at 13th AGM held on 18th September, 2026 at 15.00 P.M. through VC/OAVM have approved the business mentioned in attached letter and relevant documents and scrutinizer report.

Balkrishna Paper Mills Ltd held its 13th Annual General Meeting on September 18, 2026, where shareholders approved various business resolutions, including the re-appointment of key management personnel and directors.

Read more →📎 1 attachment
BSEAGM/EGMResults27 Aug 2026

Balkrishna Paper Mills Ltd

Notice of 13th Annual General Meeting to be held on Friday, 18th September, 2026 at 03.00 P.M. through VC/OAVM. Notice of AGM alongwith Annual Report is attached for your perusal. Please ....

Balkrishna Paper Mills Ltd has announced the notice of its 13th Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will consider various resolutions, and the company has also submitted its Annual Report for the financial year 2025-26.

Read more →📎 1 attachment
BSECompany UpdateResults14 Aug 2026

Balkrishna Paper Mills Ltd

We send herewith Newspapers cuttings of Unaudited Financial Results as on 30th June, 2026 published in (1) Business Standard and (2) Mumbai Lakshdeep, Marathi edition. Kindly take the ....

Balkrishna Paper Mills Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors on August 12, 2026. The results were published in newspapers 'Business Standard' and 'Mumbai Lakshadeep' on August 14, 2026, and are available on the company's website and stock exchanges' websites.

Read more →📎 1 attachment
BSEBoard MeetingResults12 Aug 2026

Balkrishna Paper Mills Ltd

We wish to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2026, have inter alia approved the Un-audited Financial Results of the Company for ....

Balkrishna Paper Mills Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results will be published in the newspaper and will be available on the company's website.

Read more →📎 1 attachment