StockWatch
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Paper & Paper Products
Board Meeting7 Aug 2026, 05:01 pm

Orient Paper Board Approves Q1 FY27 Unaudited Results, Appoints New Director

AI Summary

Orient Paper & Industries Ltd announced the outcome of its Board Meeting held on August 7, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, Mrs. Anuradha Mookerjee was appointed as an Additional Director in the category of Independent Director for a term of five years, subject to shareholder approval. The company also noted the cessation of Mrs. Gauri Rasgotra as an Independent Director upon completion of her second consecutive term on August 21, 2026. The limited review report from statutory auditors M/s. B S R & Co. LLP was also enclosed.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Mrs. Anuradha Mookerjee appointed as Additional Independent Director.
  • Mrs. Gauri Rasgotra to cease as Independent Director on August 21, 2026.
  • Appointment subject to shareholder approval within three months.
  • Limited Review Report from statutory auditors included.