NSEGeneral UpdatesResults27 Jul 2026
Pudumjee Paper Products Limited
General Updates
Pudumjee Paper Products Limited has informed the Exchange about intimation of 12th Annual General Meeting, Record Date, Book Closure and Dividend Payment Date pursuant to Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
NSECopy of Newspaper Publication16 Jul 2026
Pudumjee Paper Products Limited
Copy of Newspaper Publication
Pudumjee Paper Products Limited has informed the Exchange about the submission of newspaper publication regarding the opening of a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201813 Jul 2026
Pudumjee Paper Products Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Pudumjee Paper Products Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, certifying the details of securities dematerialized/rematerialized during the quarter ended June 30, 2026.
NSEShareholders meetingMgmt Change11 Jul 2026
Pudumjee Paper Products Limited
Shareholders meeting
Pudumjee Paper Products Limited has informed the Exchange regarding the proceedings of a postal ballot conducted by the company, where two special resolutions were passed by the members of the company. The resolutions include the appointment of Mr. Anil Shankarlal Mittal as a Non-Executive Independent Director of the company and the alteration of Clause 3(b) of the Memorandum of Association of the company.
NSEShareholders meetingResults11 Jul 2026
Pudumjee Paper Products Limited
Shareholders meeting
Pudumjee Paper Products Limited has submitted the Exchange a copy Scrutinizers report of Postal Ballot through remote e-voting process. The Special Resolutions, as set out in the Postal Ballot Notice dated June 06, 2026, has been passed with requisite majority.
NSEChange in Director(s)Mgmt Change11 Jul 2026
Pudumjee Paper Products Limited
Change in Director(s)
Pudumjee Paper Products Limited has informed the Exchange regarding the appointment of Mr. Anil Shankarlal Mittal as a Non-Executive Independent Director of the company for a term of 5 years.
NSETrading Window23 Jun 2026
Pudumjee Paper Products Limited
Trading Window
Pudumjee Paper Products Limited has announced the closure of its trading window for all Directors, Officers, Designated Persons, Connected Persons, and their immediate relatives. This closure, effective from July 1, 2026, is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026.