Emami Paper Mills Limited

Emami Paper Mills Limited

Emami Paper Mills Limited held its 44th Annual General Meeting (AGM) on September 4, 2026, through video conferencing. The meeting was attended by the shareholders, and the company's operational and financial performance for the financial year ended March 31, 2026, was discussed. The shareholders approved the audited financial statements, and a dividend of 8% per annum was declared for the preference shares and 160% for the equity shares.

Emami Paper Mills Limited

Emami Paper Mills Limited has dispatched a letter to shareholders whose email addresses are not registered with the company, providing web-links and QR codes to access the Annual Report for FY 2025-26 and the Notice of the 44th Annual General Meeting (AGM).

Emami Paper Mills Limited

Emami Paper Mills Limited has published a Public Notice in newspapers for the 44th Annual General Meeting, Record Date for dividend, and information on Remote E-Voting/E-Voting. The notice was published in Business Standard and Aajkaal on August 11, 2026.

Emami Paper Mills Limited

Emami Paper Mills Limited has submitted its Annual Report for FY 2025-26, which includes the Audited Financial Statements, Board's Report, and the Auditor's Report. The report is being made available on the company's website and will be dispatched to shareholders along with the Notice of the 44th Annual General Meeting.

Emami Paper Mills Limited

Emami Paper Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 04, 2026, to consider and adopt the Audited Financial Statements for the financial year ended 31st March, 2026, and to declare dividend at the rate of 160%.

Emami Paper Mills Limited

Emami Paper Mills Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 28-Aug-2026.

Emami Paper Mills Limited

Emami Paper Mills Limited has informed the Exchange about the Intimation of Record Date for the 44th Annual General Meeting and payment of Dividend for FY 2025-26 pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and submission of Newspaper Advertisement.

Emami Paper Mills Limited

Emami Paper Mills Limited has redeemed its unlisted Series II - Tranche IV Optionally Convertible Redeemable Preference Shares (OCRPS) with ISIN - INE830C04053, out of available profits/reserves/retained earnings.

Emami Paper Mills Limited

Emami Paper Mills Limited has submitted a copy of newspaper publication regarding unaudited financial results for the quarter ended 30th June 2026, with total income from operations at ₹560.16 crores and net profit after tax at ₹38.61 crores.

Emami Paper Mills Limited

Emami Paper Mills Limited has issued a corrigendum to its previous announcement regarding the outcome of its board meeting, correcting an inadvertent clerical error in the commencement time of the meeting.

Emami Paper Mills Limited

Emami Paper Mills Limited has informed the Exchange about the Redemption of Preference Shares of the Company. The company will pay an aggregate amount of Rs.45,00,00,000/- to the said preference shareholders on redemption of unlisted 7,50,000 nos. of Series II Tranche IV Optionally Convertible Redeemable Preference Shares (OCRPS) and an aggregate amount of Rs.78,75,00,000/- to the said preference shareholders on redemption of unlisted 11,25,000 nos. of Series III Optionally Convertible Redeemable Preference Shares (OCRPS).

Emami Paper Mills Limited

Emami Paper Mills Limited has announced its unaudited financial results for the quarter ended 30th June, 2026, and has also approved the redemption of unlisted preference shares.

Emami Paper Mills Limited

Emami Paper Mills Limited has received a Demand-Cum-Show Cause Notice from the GST Authority regarding alleged non-payment of GST, wrongful availment of input tax credit, and non-payment of GST on security services. The total demand is approximately Rs. 2.60 crore, along with applicable interest and penalty.

Emami Paper Mills Limited

Emami Paper Mills Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the period from 1st April, 2026 to 30th June, 2026.

Emami Paper Mills Limited

Emami Paper Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the declaration of the Un-audited Financial Results for the First Quarter ending on 30th June, 2026.