Balkrishna Paper Mills Ltd

Balkrishna Paper Mills Limited has received an order from the National Company Law Tribunal (NCLT) admitting its petition for the reduction of share capital. The reduction involves adjusting accumulated losses of ₹52.28 Crore by utilizing ₹23.28 Crore from the Securities Premium Reserve and the remaining ₹29.00 Crore by reducing the equity share capital. The face value of equity shares will be reduced from ₹10 to ₹1. Additionally, the entire preference share capital of ₹110 Crore will be reduced, with the amount payable to preference shareholders to be discharged when adequate funds are available, treated as an unsecured non-interest-bearing loan in the interim. The NCLT has directed the company to comply with further directions.

Balkrishna Paper Mills Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed starting from October 1, 2026, and will remain shut until 48 hours after the company's financial results for the quarter and half-year ended September 30, 2026, are officially released to the stock exchanges. This measure aims to prevent insider trading ahead of the financial disclosures.

Balkrishna Paper Mills Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of AGM, Audited Financial Statements, Board's Report, and Auditors' Report. Shareholders can access the complete Integrated Annual Report via a provided web-link and QR code, or on the company's website. The report details the company's performance and governance for the fiscal year.

Balkrishna Paper Mills Ltd. has issued a notice for its 13th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The e-voting period will commence on September 15, 2026, and conclude on September 17, 2026. The cut-off date for determining voting eligibility is September 11, 2026. The company has also submitted its Annual Report for FY 2025-26, including the AGM notice and audited financial statements, as per SEBI regulations.

Balkrishna Paper Mills Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company also submitted its Auditors' Reports and a Statement on Impact of Audit Qualifications with modified opinion. The results will be available on the company's website and stock exchange websites. The company is engaged in the trading of paper and paperboards, and reported sales turnover of ₹175.90 lakhs for the quarter.

Balkrishna Paper Mills Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company has also submitted an Independent Auditors Review Report and a statement on the impact of audit qualifications. The results will be published in newspapers and made available on the company's website and stock exchanges. The company's net worth stands at a negative ₹17,723.83 Lakhs as of June 30, 2026, indicating a material uncertainty regarding its ability to continue as a going concern, partly due to the discontinuance of its paper and paperboard manufacturing activity.

Balkrishna Paper Mills Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Mumbai. In line with SEBI regulations, the trading window for insiders has been closed from July 1, 2026, and will reopen 48 hours after the results are publicly disclosed. Further details regarding the meeting notice are available on the company's website and the stock exchange websites.

Balkrishna Paper Mills Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will be shut from July 1, 2026, and will reopen 48 hours after the company communicates its financial results for the quarter ending June 30, 2026, to the stock exchanges. This measure is standard practice to prevent potential insider trading before the public disclosure of financial information.

Balkrishna Paper Mills Ltd held an Extra-Ordinary General Meeting (EGM) for its Preference Shareholders on June 19, 2026. The shareholders unanimously approved the 'Scheme of Reduction of Share Capital' via a special resolution, subject to NCLT approval. The meeting, which commenced at 3:00 PM and concluded at 3:30 PM, saw all preference shareholders voting electronically in favor of the resolution. The company submitted the summary of proceedings, voting results, and the scrutinizer's report as per SEBI (LODR) Regulations, 2015. The voting results and scrutinizer's report will be available on the company's website.

Balkrishna Paper Mills Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of internal auditors and key managerial personnel, including the Chairman and Managing Director, Whole Time Director & CFO, and a Non-Executive Independent Director. These re-appointments are subject to member approval at the upcoming AGM.