Genus Paper & Boards Ltd

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd held its 15th Annual General Meeting on September 25, 2026, where all resolutions were passed with requisite majority. The meeting was conducted through video conferencing and e-voting. The company's audited financial statements for the year ended March 31, 2026, were adopted, and Mr. Surya Prakash Sinha and Mr. Kailash Chandra Agarwal were re-appointed as Director and Managing Director & CEO, respectively.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has completed the dispatch/emailing of Notice of the 15th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has submitted its Annual Report for the Financial Year 2025-26, including a notice of its 15th Annual General Meeting, scheduled for September 25, 2026.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has fixed the record date for e-voting and AGM on September 18, 2026, and the AGM will be held on September 25, 2026.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has announced the book closure and record date for its 15th Annual General Meeting (AGM) scheduled on September 25, 2026. The register of members and share transfer books will be closed from September 19 to 25, 2026, for the purpose of the AGM.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has announced the 15th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 25, 2026, through Video Conferencing. The company will also provide remote e-voting facility to its members. The AGM will consider the re-appointment of Mr. Kailash Chandra Agarwal as Managing Director & CEO, and other business items.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has announced a newspaper advertisement related to its 15th Annual General Meeting (AGM) and other related matters, in compliance with SEBI's Regulation 47.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has informed that its Board of Directors has approved the notice of the 15th Annual General Meeting scheduled to be held on September 25, 2026, through video conferencing.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 417.08 crore and a total income from operations of Rs. 2,191.60 crore.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving and taking on record the results as recommended by the Audit Committee. The results include a loss of ₹1,882.33 lakhs due to a fire incident at the company's raw material stock yard, which has been recognised as an exceptional item. The insurance claim for the damaged inventory is being processed and the company is confident of recovering the full loss.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd's board meeting outcome for unaudited financial results for the quarter ended June 30, 2026. The company approved and took on record the unaudited financial results, which were reviewed by the independent auditor. The auditor's review report noted a fire incident at the company's raw material stock yard, resulting in a loss of ₹1,882.33 lakhs, which has been recognised as an exceptional item.

Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.