SOUTH INDIA PAPER MILLS LTD.

South India Paper Mills Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

South India Paper Mills Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, to prevent insider trading among Directors, Designated Employees, Key Managerial Personnel, and other Connected Persons.

The Board of Directors of The South India Paper Mills Limited approved the Audited Financial Results for the quarter and year ended March 31, 2026. For Q4 FY26, the company reported revenue from operations of ₹11,398.69 Lakhs and a profit of ₹457.21 Lakhs, with an EPS of ₹2.44. For the full financial year FY26, revenue from operations was ₹43,381.21 Lakhs, and the profit for the period was ₹1,074.11 Lakhs, resulting in an EPS of ₹5.73. The filing includes the Statement of Assets and Liabilities, Cash Flow Statement, and an Auditor's Report with an unmodified opinion. The company operates in a single segment: Paper and Paper Products, and anticipates no material impact from the New Labour Codes.

The Board of Directors of The South India Paper Mills Ltd (SIPM) convened a meeting on May 28, 2026. During this meeting, the Board officially approved the Audited Financial Results for both the quarter and the financial year that concluded on March 31, 2026. Furthermore, the company announced that its 67th Annual General Meeting (AGM) is scheduled to take place on Thursday, September 17, 2026. The board meeting commenced at 3:00 PM and concluded at 5:20 PM.

South India Paper Mills Ltd is investing ₹14,00,000 in 1,40,000 equity shares of Clean Wind Power (Manvi) Pvt Ltd, representing 26% of the issued equity. This investment is part of a Share Subscription cum Shareholder's Agreement (SSSHA) and a Power Supply and Consumption Agreement (PSCA) to secure 11.6 million units of wind power for the company's energy needs under a Group Captive Structure. The power supply is expected to commence tentatively by August 1, 2026.

South India Paper Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the fiscal year ended March 31, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

South India Paper Mills Ltd has announced the closure of the trading window for the quarter ended 31st March 2026. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct on Prohibition of Insider Trading Policy. The trading window will remain closed for Directors, Designated Employees, Key Managerial Personnel, and other Connected Persons from 1st April 2026 until 48 hours after the declaration of the Audited financial results for the Year ended 31st March 2026.

South India Paper Mills Ltd has approved the unaudited financial results for the quarter and nine months ended 31st December 2025. The revenue from operations for the quarter is 10,137.11 lakhs, a decrease from the previous quarter and year. The paper production volume was lower in Q3 due to a 17-day stoppage for annual boiler inspection and replacement of parts. The company's wage structure is aligned with the New Labour Codes, hence no material incremental liability is expected. The company operates within a single segment, Paper and Paper Products. There were no investor complaints pending at the beginning or end of the quarter. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

South India Paper Mills Ltd has approved the unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at 37,040.36 lakhs for the nine months ended 31st December 2025. The profit before exceptional items and tax for the quarter is 237.27 lakhs. The company operates within a single operating segment, Paper and Paper Products, and has no incremental liability in respect of gratuity and leave obligations under the New Labour Codes. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

South India Paper Mills Ltd has announced a Board Meeting scheduled on 15th January, 2024. The meeting will consider and approve the unaudited financial results of the company for the quarter and nine months ended 31st December, 2025. This is in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.