STAR PAPER MILLS LTD.

Star Paper Mills Ltd has executed a working capital loan agreement with UCO Bank, securing facilities aggregating up to ₹50 Crores. This includes ₹40 Crores in fund-based facilities and ₹10 Crores in non-fund based facilities. The loan agreement was executed on September 10, 2026. The company has provided a charge over its current and fixed assets as security. No promoter or director has an interest in this transaction. The loan amount is yet to be disbursed.

Star Paper Mills Ltd has announced its 87th Annual General Meeting (AGM) will be held on September 24, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means. The company will consider the adoption of audited financial statements for the fiscal year ended March 31, 2026, and propose a dividend of ₹2.50 per equity share. Additionally, the AGM will address the re-appointment of a director retiring by rotation and approve the remuneration of the Cost Auditors for FY 2026-27. The Annual Report for FY 2025-26 and the AGM notice have been sent to shareholders.

Star Paper Mills Ltd has attached its Annual Report for the financial year 2025-26 and the Notice for its 87th Annual General Meeting (AGM). The AGM will be held on September 24, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the audited financial statements for FY26, declaration of a dividend of ₹2.50 per equity share, and the re-appointment of a director. Additionally, the remuneration for the Cost Auditors for FY 2026-27 will be approved.

Star Paper Mills Ltd announced that its 87th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board of Directors, in a meeting held on August 12, 2026, approved the AGM date, the record date for dividend, and e-voting details. The record date for determining eligibility for a potential dividend of ₹2.50 per equity share (25%) for FY 2025-26 has been fixed as Thursday, September 17, 2026. The e-voting period will run from September 21, 2026, to September 23, 2026. M/s D. Dutt & Co. has been appointed as the Scrutinizer for the e-voting process.

Star Paper Mills Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has fixed Thursday, September 17, 2026, as the record date for determining eligibility for dividend payment for the financial year 2025-26. The dividend, if declared at the 87th Annual General Meeting (AGM), will be ₹2.50 per equity share (25%). The same date is also set as the cut-off date for members eligible to vote on resolutions at the upcoming AGM. The 87th AGM is scheduled for September 24, 2026, to be held via Video Conferencing. E-voting will be open from September 21 to September 23, 2026. M/s D. Dutt & Co. has been appointed as the scrutinizer for the e-voting process.

Star Paper Mills Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company has submitted the results along with the Independent Auditors' review report to the stock exchanges. The results are prepared in accordance with Indian Accounting Standard 34 and other accepted accounting principles.

Star Paper Mills Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company has officially informed both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) about this upcoming board meeting. This announcement is a standard corporate disclosure regarding financial reporting timelines.

Star Paper Mills Ltd has announced the closure of its trading window for Directors, KMPs, and Designated Persons. 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 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Star Paper Mills Ltd's Board of Directors has recommended a final dividend of ₹2.50 per share (25%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The decision was made during a board meeting held on May 25, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. Additionally, the board approved the appointment of M/s. PKMB & Co. as Internal Auditor and M/s K.B. Saxena & Co. as Cost Auditor for FY 2026-27.

Star Paper Mills Ltd. announced the approval of its audited financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 25, 2026. The board also recommended a final dividend of ₹2.50 per equity share (25%) for FY 2025-26, subject to shareholder approval. Additionally, M/s. PKMB & Co. was appointed as the Internal Auditor and M/s K.B. Saxena & Co. as the Cost Auditor for the financial year 2026-27.