ORIENT PAPER & INDUSTRIES LTD.

Orient Paper & Industries Ltd has announced the reconstitution of its Board Committees, effective August 8, 2026. Ms. Anuradha Mookerjee has been appointed as an Additional Director in the category of Independent Director and inducted as a member of the Audit Committee, Stakeholders' Relationship Committee, Risk Management Committee, and Corporate Social Responsibility Committee. Concurrently, Mrs. Gauri Rasgotra will cease to be an Independent Director and a member of these committees on August 21, 2026, upon completion of her second consecutive term. The company has provided the updated composition of these reconstituted committees.

Orient Paper & Industries Ltd announced the outcome of its Board Meeting held on August 7, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, Mrs. Anuradha Mookerjee was appointed as an Additional Director in the category of Independent Director for a five-year term commencing August 8, 2026, subject to shareholder approval. The company also noted the cessation of Mrs. Gauri Rasgotra as an Independent Director on August 21, 2026, upon completion of her second consecutive term. The limited review report from statutory auditors M/s. B S R & Co. LLP was also enclosed.

Orient Paper & Industries Ltd announced the outcome of its Board Meeting held on August 7, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, Mrs. Anuradha Mookerjee was appointed as an Additional Director in the category of Independent Director for a term of five years, subject to shareholder approval. The company also noted the cessation of Mrs. Gauri Rasgotra as an Independent Director upon completion of her second consecutive term on August 21, 2026. The limited review report from statutory auditors M/s. B S R & Co. LLP was also enclosed.

Orient Paper & Industries Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also approved the appointment of Mrs. Anuradha Mookerjee as an Additional Director in the category of Independent Director for a five-year term, subject to shareholder approval. Additionally, Mrs. Gauri Rasgotra will cease to be an Independent Director on August 21, 2026, upon completion of her second consecutive term. The limited review report from statutory auditors M/s. B S R & Co. LLP was also submitted.

Orient Paper & Industries reported a standalone net loss of ₹8.25 Cr for Q1 FY27 (quarter ended June 30, 2026), on revenue from operations of ₹227.6 Cr, down 4.5% YoY (₹238.3 Cr) and 1.7% QoQ (₹231.5 Cr). Read on a raw basis, the bottom line appears to swing from a ₹34.0 Cr profit a year ago into this quarter's loss — but that comparison is misleading. The Q1 FY26 result carried a one-off ₹48.49 Cr deferred-tax credit from the company's Section 115BAA tax-rate re-measurement (disclosed in note 3 of the results), without which Q1 FY26 was itself a loss of roughly ₹14.5 Cr. Adjusted for that one-off, the underlying loss narrowed by about 43% YoY, and by 24.6% sequentially versus Q4 FY26's ₹10.94 Cr loss. The improvement is visible in the operating line: OPM (EBITDA/revenue) expanded to about 3.5% from 0.6% a year ago and 1.6% last quarter, helped by finance costs falling 18.7% YoY to ₹6.59 Cr (₹8.11 Cr in Q1 FY26) and power & fuel costs easing to ₹51.7 Cr from ₹54.9 Cr YoY, even as they ticked up from ₹49.6 Cr in Q4 FY26. By segment, the paper & tissue business — the larger and structurally weaker of the two — cut its segment loss to ₹4.21 Cr from ₹9.35 Cr YoY and ₹8.40 Cr QoQ, while the chemicals segment grew profit to ₹6.10 Cr from ₹5.97 Cr YoY and ₹4.00 Cr QoQ. Net profit margin stayed negative at -3.6%, still worse optically than the year-ago quarter's reported +14.1%, but that YoY margin comparison is entirely an artifact of the one-off tax credit rather than a genuine deterioration. The company has not put any formal revenue or margin guidance on record in our tracked history, and no prior concall commentary is available to check this print against; a web search for Street/analyst previews specific to this quarter also turned up nothing concrete for this small-cap name, so vsGuidance and vsStreet are both marked unknown rather than assumed. Orient Paper did not issue a separate press release alongside this filing — the only management commentary is the regulatory board-outcome letter, which contains no financial framing beyond the numbers themselves. Alongside the results, the board approved Anuradha Mookerjee's appointment as an independent director (effective August 8, 2026) and noted Gauri Rasgotra's retirement from the board (effective August 21, 2026); neither is financially material to the quarter. A new COO was also appointed in late June 2026, just before this quarter closed, so its operational impact — if any — will only show up from Q2 FY27 onward.

Orient Paper & Industries Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. These results will be subject to a limited review by the company's auditors.

Orient Paper & Industries Ltd has informed shareholders about the availability of its Annual Report for the Financial Year 2025-26. As per Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a web-link to the complete Annual Report has been sent to shareholders who have not registered their email addresses with their Depository Participants (DP) or Registrar & Transfer Agent (RTA). The 90th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 31, 2026, at 2:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report has also been emailed to shareholders with registered email addresses. Contact details for the RTA and the company are provided for any queries.

Orient Paper & Industries Limited has announced that its 90th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 2:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI regulations. The company also informed that the Register of Members and Share Transfer Books will remain closed from Saturday, July 25, 2026, to Friday, July 31, 2026, inclusive, for the purpose of the 90th AGM.

Orient Paper & Industries Ltd has announced its 90th Annual General Meeting (AGM) scheduled for Friday, July 31, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, which includes audited financial statements, Board's Report, and other requisite reports. The AGM agenda includes adopting the financial statements, re-appointing a director retiring by rotation, and ratifying the remuneration of the Cost Auditor for FY 2026-27. The cut-off date for e-voting is July 24, 2026, with e-voting commencing on July 28, 2026, and concluding on July 30, 2026. The Annual Report and AGM notice are available on the company's website and will be sent to shareholders via email.

Orient Paper & Industries Ltd has announced its 90th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, which includes the Notice of AGM, Audited Financial Statements, and Board's Report. Key agenda items include adopting the financial statements and re-appointing Mr. Chandra Kant Birla. The remuneration for the Cost Auditor for FY 2026-27 is also up for ratification. E-voting will be available from July 28 to July 30, 2026.