Emami Paper Mills re-appointed independent directors Amit Kiran Deb and Sumit Banerjee for five years from 20 January 2027. Ernst & Young LLP was re-appointed internal auditor.
Execution
60 months for independent directors from 20-01-2027; 24 months for internal auditor from 01-10-2026
Emami Paper Mills has scheduled a board meeting for October 30, 2026, to consider and approve its unaudited financial results for the quarter and half-year.
Emami Paper Mills has redeemed 11,25,000 unlisted Series III Optionally Convertible Redeemable Preference Shares (OCRPS) for a total consideration of ₹78.75 Crore.
Emami Paper Mills Limited held its 44th Annual General Meeting on September 4, 2026, via video conferencing to transact ordinary and special business items.
Emami Paper Mills has issued the notice for its 44th Annual General Meeting scheduled for September 4, 2026. Key agenda items include dividend declaration and director re-appointments.
Emami Paper Mills has published its Business Responsibility & Sustainability Report (BRSR) for FY 2025-26, detailing operational disclosures and ESG-related performance metrics.
Emami Paper Mills redeemed 7,50,000 Optionally Convertible Redeemable Preference Shares at a total value of ₹45.00 Crore, inclusive of a redemption premium.
Emami Paper Mills issued a corrigendum to rectify a clerical error regarding the board meeting start time. The commencement is now corrected to 12:00 noon.
Emami Paper Mills received a GST show-cause notice regarding alleged tax non-payment. The total demand involves approximately Rs. 2.60 Crore, plus interest and applicable penalties.
Emami Paper Mills submitted its annual secretarial compliance report for the year ended March 31, 2026. The report confirms overall adherence to SEBI regulations with one prior-year observation.
Emami Paper Mills re-appointed Mr. Manish Goenka as Executive Director for a three-year term. The move ensures leadership continuity effective from July 1, 2026.
Emami Paper Mills reported audited FY26 financial results and recommended a 160% equity dividend. The board also re-appointed Shri Manish Goenka as Vice Chairman.
Emami Paper Mills announced the resignation of Senior Management Personnel Mr. Partha Ray. The cessation is effective May 14, 2026, to pursue outside career interests.
Emami Paper Mills submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations for the period ending March 31, 2026. The company's registrar, Maheshwari Datamatics, confirmed that no dematerialisation requests for equity shares were processed during the quarter.
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