Genus Paper & Boards Ltd

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.

Genus Paper & Boards Ltd has announced the book closure dates for its 15th Annual General Meeting (AGM), scheduled for September 25, 2026. The register of members and share transfer books will be closed from September 19 to September 25, 2026, inclusive. Shareholders of record as of September 18, 2026, are eligible to vote. The company will provide remote e-voting facilities from September 22 to September 24, 2026, managed by CDSL.

Genus Paper & Boards Ltd has announced its 15th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Friday, September 25, 2026, at 03:00 P.M. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is providing a remote e-voting facility for its members, managed by CDSL. The e-voting period will commence on Tuesday, September 22, 2026, and conclude on Thursday, September 24, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the special business of re-appointing Mr. Kailash Chandra Agarwal as Managing Director & CEO.

Genus Paper & Boards Ltd announced that its Board of Directors met on August 29, 2026. The board approved the notice for the 15th Annual General Meeting (AGM), scheduled for September 25, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means. The Annual Report for the Financial Year 2025-26 will be dispatched in due course.

Genus Paper & Boards Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results, as recommended by the Audit Committee. The company's independent auditor, Jethani & Associates, has reviewed the financial statement. A significant emphasis of matter highlights a fire incident on May 24, 2026, at the Muzaffarnagar plant, causing a raw material inventory loss of ₹1,882.33 lakhs. The company has recognized this loss and an equivalent insurance claim receivable, presenting them on a net basis under exceptional items. Management is confident of full recovery and is determining claims for business interruption losses.

Genus Paper & Boards' standalone Q1 FY27 (quarter ended June 30, 2026) revenue fell 12.7% YoY to ₹218.72 Cr (from ₹250.57 Cr) and PAT fell 15.3% YoY to ₹3.52 Cr (from ₹4.16 Cr), EPS ₹0.14 versus ₹0.16 a year ago. Sequentially, revenue was down 3.3% and PAT down 7.2% versus Q4 FY26 (₹226.09 Cr revenue, ₹3.80 Cr PAT). Neither this quarter nor the year-ago quarter carries a non-zero exceptional item, so the YoY decline is a clean like-for-like comparison rather than a prior-year one-off artifact. The revenue decline traces to a planned 16-day shutdown at the Moradabad plant this quarter for capex, overhauling and maintenance, which curtailed production and sales volumes. A separate event — a fire on May 24, 2026 at the Muzaffarnagar raw-material stock yard that damaged ₹18.82 Cr of raw material — had zero net P&L impact: the inventory was fully insured and an equivalent insurance claim receivable was booked, netting the exceptional-items line to ₹0 (auditors flagged this as an emphasis of matter; the claim remains under insurer survey with a further business-interruption claim still being quantified). Despite the softer topline, segment operating profit before finance costs actually rose 3.1% YoY to ₹14.09 Cr (from ₹13.67 Cr), helped by lower depreciation (₹4.88 Cr vs ₹6.83 Cr YoY) — but a ₹1.06 Cr YoY rise in finance costs (₹10.51 Cr vs ₹9.45 Cr) more than offset that gain and drove PBT down to ₹3.58 Cr (from ₹4.22 Cr). OPM (EBITDA/revenue) improved to roughly 8.7% from roughly 8.2% a year ago even as NPM held nearly flat around 1.6%. There is no prior management guidance or concall commentary on record to grade this print against, no formal street/analyst estimates were found for this micro-cap stock, and no separate management press release was available beyond this exchange filing.

Genus Paper & Boards Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. In line with SEBI regulations, the company has also informed about the closure of the trading window for its designated persons and their immediate relatives, effective from July 01, 2026, and will remain closed until 48 hours after the financial results are made public.

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.