| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Quarterly Results | ||
| Board Meeting | 7 Aug 2026 | 4 Aug 2026 |
| Ashutosh Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve To take note of the effectiveness of the Order of the Honble National Company Law Tribunal approving the reduction of share capital of the Company consequent upon registration of the said Order by the Registrar of Companies. ? To fix the Record Date for determining the entitlement of the equity shareholders for giving effect to the reduction of share capital of the Company in accordance with the aforesaid NCLT Order. ? To authorize the Registrar and Share Transfer Agent and the officials of the Company to undertake the necessary corporate action with NSDL CDSL BSE Limited and other statutory authorities in connection with the implementation of the reduction of share capital. | ||
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Ashutosh Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter & year ended 31st March 2026. outcome of board meeting of the audited financial results for the quarter &year ended 31st March 2026. (As per BSE Announcement dated on: 20.05.2026) Revised outcome with declaration of the audited financial Result 31st march 2026 (As per BSE Announcement dated on: 25.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 3 Apr 2026 |
| Appointment of Company Secretary cum Compliance Officer | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Ashutosh Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial Results for the quarter ended December 31st 2025. Approval Of Unaudited Standalone Financial Result Of The Company For The Quarter Ended On 31St December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Ashutosh Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board Meeting to consider approve and take on records the Unaudited Financial Results for the quarter and half year ended 30th September 2025 Unaudited Financial result for the quarter ended 30-09-2025 (As per BSE Announcement dated on: 13.11.2025) | ||
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