VOITH PAPER FABRICS INDIA LTD.-$

Voith Paper Fabrics India Ltd has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to stock exchanges. This decision was made by the Board of Directors on August 26, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements. Mr. Asesh Kumar Mukherjee (Managing Director), Mr. Kalyan Dasgupta (Finance Controller), and Mr. Deepak Behl (Company Secretary & Compliance Officer) are empowered for materiality determination. Mr. Deepak Behl is specifically authorized for making disclosures. The company has also updated its website with this information.

Voith Paper Fabrics India Ltd has announced the appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for listing regulations) for a term of five years, effective August 26, 2026, to August 25, 2031. This appointment is subject to shareholder approval via postal ballot. Mr. Mukherjee, a seasoned professional with over 3.5 decades of experience in manufacturing-led industries, including paper and paperboard, was recommended by the Nomination and Remuneration Committee and approved by the Board of Directors. He is not currently a board member or committee member in any other company and is not debarred by any regulatory authority. The Board meeting where this was approved was held on August 26, 2026.

Voith Paper Fabrics India Ltd announced the appointment of Mr. Asesh Kumar Mukherjee as Managing Director (CEO for Listing Regulations) for a five-year term, effective August 26, 2026, to August 25, 2031. The appointment is subject to shareholder approval via postal ballot. Mr. Mukherjee brings over 3.5 decades of leadership experience in manufacturing sectors, including paper and paperboard. He has been appointed as an Additional Director, pending shareholder consent. The company confirmed he is not debarred from holding directorships by any regulatory authority.

Voith Paper Fabrics India Ltd announced the appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for listing regulations) for a term of five years, effective August 26, 2026, to August 25, 2031. This appointment is subject to shareholder approval via postal ballot. Mr. Mukherjee, a seasoned professional with over 3.5 decades of experience in manufacturing-led industries, including paper and paperboard, holds a Mechanical Engineering degree from Jadavpur University and executive education from IIM Bangalore and ISB Hyderabad. He is not currently a board member or committee member in any company and is confirmed not to be debarred by any regulatory authority.

Voith Paper Fabrics India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the results, which were recommended by the Audit Committee. The statutory auditors have issued an unmodified review report. The results were prepared in accordance with Indian Accounting Standards (Ind AS). The company also confirmed that the results are available on the BSE website and its own website.

Voith Paper Fabrics India's standalone Q1 FY27 revenue was ₹52.15 Cr, down 1.2% YoY (₹52.78 Cr) and 2.1% QoQ (₹53.25 Cr) — the third straight quarter of essentially flat topline (₹52-53 Cr range) for the single-segment felt (paper machine clothing) manufacturer. Standalone PAT of ₹12.64 Cr was up just 0.5% YoY but rose 38.1% QoQ from ₹9.15 Cr, with the sequential jump driven almost entirely by the absence of the ₹1.45 Cr exceptional charge booked in Q4FY26 (a New Labour Code-related employee benefit plan amendment under Ind AS 19, per note 8) and a drop in employee benefit expense to ₹64.2 Cr from ₹97.5 Cr in Q4FY26 — likely Q4's annual increment/bonus provisioning rather than a new cost trend. Both the current and year-ago quarters carried no exceptional items, so the YoY comparison is clean without needing adjustment. Margins expanded on a YoY basis: net profit margin was 22.24% versus 21.85% a year ago, and operating margin (EBITDA, excluding other income and the labour-code exceptional item) improved to ~30.9% from 29.7%. EPS was flat YoY at ₹28.78 versus ₹28.66. There is no street/analyst coverage for this micro-cap — a web search turned up no Q1 FY27 preview or consensus estimates for the stock — and management has issued no formal guidance in our records or in the filing, so vsStreet and vsGuidance are both marked unknown rather than assumed. No press release accompanied this filing beyond the standard SEBI board-outcome letter, so there is no management commentary to reconcile against the numbers. The only corporate development this quarter is procedural: the board's FY26 final dividend of 100% (₹10/share) has a record date set and the 56th AGM is scheduled for August 19, 2026 — neither affects this quarter's P&L. Note 8 flags that further New Labour Code-related exceptional items could recur as State Rules are finalised, which is the key line to watch next quarter.

Voith Paper Fabrics India Ltd has announced Wednesday, August 12, 2026, as the Record Date for determining member entitlement to dividend, if declared at the upcoming 56th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, August 19, 2026, at 3:30 p.m. IST, to be held via Video Conference. Shareholders will have remote e-voting options from August 16 to August 18, 2026. The Register of Members and Share Transfer Books will be closed from August 13 to August 19, 2026.

Voith Paper Fabrics India Ltd has announced the book closure for its 56th Annual General Meeting (AGM) scheduled for Wednesday, August 19, 2026. The AGM will be held via Video Conference/Other Audio Visual Means. The company has set Wednesday, August 12, 2026, as the cut-off date for determining voting eligibility and as the record date for dividend entitlement for the financial year 2025/26. The register of members and share transfer books will be closed from Thursday, August 13, 2026, to Wednesday, August 19, 2026, inclusive. Remote e-voting will be open from August 16 to August 18, 2026.

Voith Paper Fabrics India Ltd. has informed BSE that a Board of Directors meeting is scheduled for Thursday, August 6, 2026. The main agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the trading window for the company's shares has been closed from July 1, 2026, and will remain closed until 48 hours after the declaration of the Q1 FY27 results, specifically until August 8, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Voith Paper Fabrics India Ltd has announced its 56th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 3:30 p.m. IST. The meeting will be conducted virtually through Video Conferencing (VC) and/or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a dividend of ₹10 per equity share, re-appointment of a director, and approval of material related party transactions for the fiscal year 2026-27. The AGM notice is available on the company's website.