ASHUTOSH PAPER MILLS LTD.

Ashutosh Paper Mills Ltd (though the filing incorrectly refers to Tridev Infraestates Limited throughout) has issued an intimation regarding its 38th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 11:00 AM at the company's registered office in Delhi. The register of members and share transfer books will be closed from September 22 to September 28, 2026. The company will conduct remote e-voting from September 25 to September 27, 2026. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of Ms. Ishu Agarwal as a director, and re-appointment of Mr. Rajeev Garg and Mr. Rajesh Kumar Vaid as independent directors for a further term of five years.

Ashutosh Paper Mills Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the draft notice and report for the 38th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at the company's registered office in Delhi. The board also appointed Mr. Sandeep Kumar Singh as the scrutinizer for the e-voting process.

Ashutosh Paper Mills Ltd has announced that its Board of Directors will convene on September 3, 2026. The primary agenda items include the consideration and approval of the notice for the 38th Annual General Meeting (AGM), along with the draft Directors' report. The board will also fix the date, time, and venue for the AGM and appoint a scrutinizer. The meeting will adhere to SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Ashutosh Paper Mills Ltd announced its revised unaudited financial results for the quarter ended June 30, 2026. The company reported a profit before tax of ₹0.90 crore, a significant improvement from a loss of ₹2.27 crore in the previous quarter (ended March 31, 2026). Total income for the quarter stood at ₹3.84 lakh, with revenue from operations at ₹2.59 lakh and other income at ₹1.25 lakh. Total expenses were ₹2.94 lakh. The company also reported earnings per share of ₹0.0139 for the quarter. The results were approved by the Board of Directors on August 11, 2026, and have undergone a limited review by the statutory auditor.

Ashutosh Paper Mills Ltd announced the approval of its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors met on August 11, 2026, to consider and approve these results, along with the Limited Review Report from the statutory auditor. The meeting commenced at 4:30 PM and concluded at 5:00 PM. The company operates within a single business segment, trading of shares and securities, making the disclosure requirement of Accounting Standard IND AS 108 not applicable.

Ashutosh Paper Mills Ltd, now operating as Tridev Infraestates Limited, has announced a record date of Tuesday, 18th August 2026. This date is crucial for determining the entitlement of equity shareholders concerning the implementation of a reduction in the company's share capital. The reduction is being carried out in accordance with an order from the Hon’ble National Company Law Tribunal, which has become effective upon registration with the Registrar of Companies. The company was formerly known as Ashutosh Paper Mills Limited.

Ashutosh Paper Mills Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board took note of the certificate of registration for Reduction of Capital under Section 66 of the Companies Act, 2013, issued by the Registrar of Companies, ROC Delhi-I. The company fixed August 18, 2026, as the record date for determining equity shareholders entitled to the capital reduction. The board also authorized Skyline Financial Services Private Limited and Director Mr. Atul Kumar Agarwal to undertake necessary corporate actions with NSDL, CDSL, and BSE Limited for the implementation of the capital reduction.

Ashutosh Paper Mills Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. Additionally, the board will discuss other business matters. Following the meeting and the public release of the financial results, the trading window for the company's shares will close 48 hours later.

Tridev Infraestates Limited (formerly Ashutosh Paper Mills Limited) has scheduled a Board of Directors meeting for August 7, 2026. The primary agenda items include noting the effectiveness of the National Company Law Tribunal's (NCLT) order approving the reduction of share capital and fixing the record date for this reduction. The board will also authorize the company's registrar and share transfer agent, along with other officials, to undertake necessary corporate actions with NSDL, CDSL, BSE, and other authorities for implementing the share capital reduction.

Tridev Infraestates Limited has received confirmation from the National Company Law Tribunal (NCLT), New Delhi Bench, for the reduction of its share capital. The order, dated June 30, 2026, approves a 50% reduction in the company's issued and paid-up share capital. Consequently, the paid-up value of each equity share will decrease from ₹10 to ₹5. Subsequently, every two equity shares of ₹5 each will be consolidated into one equity share of ₹10 each. This will reduce the total issued and paid-up equity share capital from ₹6,52,54,000 (65,25,400 shares of ₹10 each) to ₹3,26,27,000 (32,62,700 shares of ₹10 each). The NCLT's order is in accordance with Section 66 of the Companies Act, 2013.