Pudumjee Paper Products Ltd

BSE: 539785

total announcements

539785.BO · 15 min delayed

BSEAGM/EGMDividend27 Jul 2026

Intimation of 12th Annual General Meeting of the Shareholders of the Company is enclosed

Pudumjee Paper Products Ltd has announced the 12th Annual General Meeting (AGM) on September 2, 2026, through video conferencing. The record date for dividend entitlement is August 24, 2026, and the book closure is from August 25 to September 2, 2026. The company will pay a final dividend of ₹ 0.60 per equity share, subject to shareholder approval.

Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Pudumjee Paper Products Ltd has scheduled a Board meeting on 11/08/2026 to consider and approve the unaudited financial results for the quarter ended 30/06/2026.

Intimation with respect to Closure of Trading Window is enclosed

Pudumjee Paper Products Ltd has announced the closure of its trading window for Directors, Officers, Designated Persons, and their immediate relatives. This closure, effective from July 1, 2026, will remain in effect until 48 hours after the company publicly declares its financial results for the quarter ending June 30, 2026. This measure is taken in compliance with the company's Code of Conduct for Prevention of Insider Trading to prevent the misuse of unpublished price-sensitive information.