Genus Paper & Boards Ltd

Genus Paper & Boards Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the financial results for the quarter ending June 30, 2026, are made public. The date for the board meeting to consider these unaudited financial results will be communicated separately.

Genus Paper & Boards Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee. The Statutory Auditors issued an unmodified opinion on the results. The audit report highlights a revision in the estimated useful life of certain plant and machinery items, resulting in a decrease in depreciation expense by ₹429.57 Lacs for the year. A major fire occurred at the Muzaffarnagar Unit's stock yard on May 24, 2026, causing damage to inventories, the financial impact of which is yet to be assessed.

Genus Paper & Boards Ltd's board meeting on May 26, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on the results. A fire at the Muzaffarnagar unit stock yard on May 24, 2026, damaged inventories, but the financial impact is yet to be ascertained. The company also revised the estimated useful life of certain plant and machinery items, resulting in a decrease in depreciation expense by ₹429.57 Lacs for the year.

Genus Paper & Boards Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares has been closed from April 1, 2026, and will remain closed until 48 hours after the financial results are publicly available.

Genus Paper & Boards Ltd responded to an email from the exchange regarding significant price and volume movement in its shares. The company stated that it has been consistently disseminating all events and information, including price-sensitive information, that could impact its operations or performance, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Genus Paper & Boards Ltd further clarified that it is unaware of the specific reasons behind the recent significant movement in its security's price/volume. The company assured the exchange that it would continue to provide updates on any price-sensitive information.

Genus Paper & Boards Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The closure will be effective from April 01, 2026 until 48 hours after the financial results for the quarter and year ending on March 31, 2026 are made publicly available. The date of the Board Meeting, where the Audited Financial Results (Standalone and Consolidated) for the quarter and year ending on March 31, 2026 will be considered, will be announced in due course.

Genus Paper & Boards Ltd, a Kailash Group Company, has disinvested 100% of the equity stake in its Wholly Owned Subsidiary, Genus Paper and Coke Limited (GPCL), for a consideration of Rs. 11,86,40,000. The transaction was entered into on March 06, 2026, and the disposal was completed on the same date. Hi-Print Electromack Private Limited, a non-promoter entity, is the buyer. The sale is not part of a Scheme of Arrangement and is considered a related party transaction, being entered at arm's length based on a valuation report.

Genus Paper & Boards Ltd announced the outcomes of its Board Meeting held on February 13, 2026. The meeting approved and took on record the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's revenue and net profit for the quarter and nine months ended December 31, 2025, were not provided in the text. The company's plant and machinery's residual life has been changed, impacting financial results prospectively.

Genus Paper & Boards Ltd has announced that its Board of Directors will meet on February 13, 2026, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. The meeting is in accordance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in shares of the company has been closed for the company’s designated persons and their immediate relatives from January 01, 2026, and will remain closed till 48 hours after the financial results become generally available information.

Genus Paper & Boards Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Ishwar Chand Agarwal & Others. The disclosure pertains to an inter se transfer of Equity Shares of M/s. Genus Paper & Boards Limited. The total share capital/voting capital of the company before the acquisition/sale was 257125940 Equity Shares of Re.1/- each, which increased to the same number after the acquisition/sale. The total diluted share/voting capital of the company also remained the same at 257125940 Equity Shares of Re.1/- each. The inter-se transfer of shares is detailed in the attached 'Annexure-A'. The acquisition was made by Ishwar Chand Agarwal, a promoter of Genus Paper & Boards Limited, from 26.12.2025 to 29.12.2025.