| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 May 2026 |
| Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1) the Audited Financial Results for the Financial Year ended 31st March 2026; 2)recommendation of dividend if any for FY 2025-26 Intimation of the recomendation of Final dividend on Equity and Preference Shares for the FY 2025-26. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited financial results for the third quarter ended 31st December2025. Pursuant to Regulation 30 and other applicable Regulations, if any , of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the meeting of the Board of Directors held on 12th February,2026. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 2 Dec 2025 | 2 Dec 2025 |
| Pursuant to Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we hereby submit the outcome of the meeting of the Board of Directors of the Company held today, i.e., 2nd December 2025. | ||
| Board Meeting | 31 Oct 2025 | 18 Oct 2025 |
| Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve the un-audited financial results for the quarter/half year ended 30th September2025. Outocme of the Meeting of the Board of Directors of Emami Paper Mills Limited held on 31/10/2025 along with the unaudited financial results for the quarter and half year ended 30th September,2025. (As per BSE Announcement dated on: 31.10.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Outocme of the Meeting of the Board of Directors of Emami Paper Mills Limited held today i.e. 2nd September,2025 | ||
| Board Meeting | 29 Jul 2025 | 8 Jul 2025 |
| Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve the Un-Audited Financial Results for the first quarter ended 30th June2025. Unaudited Financial Results for the quarter ended 30th June,2025. (As Per BSE Announcement Dated on: 29/07/2025) | ||
| Board Meeting | 1 Jul 2025 | 13 Jun 2025 |
| Emami Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve 1) Variation in terms of 1500000 no. of Series II Tranche - I Optionally Convertible Redeemable Preference Shares (OCRPS) having ISIN - INE830C04020. 2) Other allied and incidental matters thereto. The above intimation is in pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the provisions of Regulation 30 and other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby submit the outcome of the Meeting of the Board of Directors held today i.e. 1st July,2025. (As per BSE Announcement Dated on 01/07/2025) | ||
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