Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has announced the sad demise of its Chairman and Non-Executive Director, Mr. Ishwar Chand Agarwal (DIN: 00011152), on November 04, 2026. The company stated that his passing is an irreparable loss. Directors and employees have conveyed their deepest condolences to his family. The filing was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Genus Paper & Boards Ltd has announced the sad demise of its Chairman and Non-Executive Director, Mr. Ishwar Chand Agarwal (DIN: 00011152), on November 04, 2026. The company stated that his passing is an irreparable loss. Directors and employees have conveyed their deepest condolences to his family. The filing was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Genus Paper & Boards Ltd announced its unaudited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors approved and took on record these results, as recommended by the Audit Committee. The company has also submitted the Limited Review Report from its auditors, Jethani & Associates. The results are available on the company's website.

Genus Paper & Boards Ltd announced the outcome of its Board Meeting held on October 29, 2026. The Board approved and took on record the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. The results, along with the Limited Review Report from the auditors Jethani & Associates, have been submitted as per SEBI regulations. The financial results are available on the company's website.

Genus Paper & Boards Ltd has announced a Board of Directors meeting scheduled for October 29, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter and half-year ended September 30, 2026. Concurrently, the company has confirmed the closure of its trading window from October 1, 2026, until 48 hours after the financial results are made public, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Genus Paper & Boards Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, until 48 hours after the company's financial results for the quarter and half-year ending September 30, 2026, are made public. The date for the board meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Genus Paper & Boards Limited held its 15th Annual General Meeting (AGM) on September 25, 2026. All resolutions presented at the AGM, including the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Kailash Chandra Agarwal as Managing Director & CEO, and the appointment of a director, were passed with the requisite majority. The company submitted the voting results and the Consolidated Scrutinizer's Report as per SEBI Listing Regulations.

Genus Paper & Boards Ltd has disclosed an inter-se transfer of 130,723,860 equity shares, representing 50.840% of the company's total share capital. The transaction, which occurred on September 18, 2026, was made by Banwari Lal Todi & Others, who are part of the promoter group. This disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The overall equity share capital of the company remains unchanged after this internal transfer.

Genus Paper & Boards Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 15th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via Video Conferencing. The report highlights the company's performance, including revenues of ₹940 Crores, Profit After Tax (PAT) of ₹15 Crores, and EBITDA of ₹80 Crores for FY25-26. It also mentions a workforce of 883 employees as of March 31, 2026. The company emphasizes its focus on sustainable paper solutions, innovation, and catering to demand from sectors like FMCG, Pharmaceuticals, and E-commerce.

Genus Paper & Boards Ltd has announced the record date for e-voting for its 15th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. Shareholders as of the record date, Friday, September 18, 2026, are eligible to vote. Remote e-voting will be open from Tuesday, September 22, 2026, to Thursday, September 24, 2026, facilitated by CDSL.