VOITH PAPER FABRICS INDIA LTD.-$

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.

Voith Paper Fabrics India Ltd has released its Annual Report for the Financial Year ended March 31, 2026, along with the Notice of its 56th Annual General Meeting (AGM). The report, accessible on the company's website, details the company's performance, corporate governance, and future strategies. The Chairman's communique highlights the company's consistent growth amidst global economic uncertainties, referencing the VUCA world and geopolitical challenges. It also touches upon the global pulp and paper market trends, projecting growth and noting Asia Pacific's dominance. The company's commitment to Corporate Social Responsibility (CSR) is emphasized through contributions to school infrastructure, digital learning, and healthcare. Voith Group's strategy focuses on sustainable and efficient papermaking solutions, aiming for customer value creation through innovation and industrial alliances. The report also lists the Board of Directors, key management personnel, auditors, and registered office details.

Voith Paper Fabrics India Ltd has announced its 56th Annual General Meeting (AGM) scheduled for Wednesday, August 19, 2026, at 15:30. The company has also attached its Annual Report for the financial year 2025/26, in compliance with SEBI regulations. The report details the company's performance, strategic direction, and corporate governance. The Chairman's communique highlights the company's growth trajectory amidst global economic uncertainties and its commitment to sustainability and innovation in papermaking solutions. The company also emphasizes its CSR initiatives, including contributions to school infrastructure, digital learning, and healthcare facilities.

Voith Paper Fabrics India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

Voith Paper Fabrics India Ltd's Board of Directors has recommended a dividend of 100%, which is ₹10 per equity share of ₹10 each, fully paid-up, for the financial year ended March 31, 2026. The decision was made during a board meeting held on May 20, 2026, where the audited financial results for Q4 and the financial year ended March 31, 2026, were also approved. The proposed dividend is subject to shareholder approval at the upcoming Annual General Meeting.

Voith Paper Fabrics India Ltd. has completed a detailed impact assessment of the new labour codes and recorded an additional gratuity provision of ₹14.54 million as an exceptional item for the quarter ended March 31, 2026. This is in addition to the previously disclosed ₹36.43 million for the quarter ended December 31, 2025. The company will continue to monitor and evaluate the impact of rules notified by the Central/State Governments post March 31, 2026.

Voith Paper Fabrics India Ltd's Board of Directors approved the audited financial results for Q4 and the full financial year ended March 31, 2026. The company reported a profit of ₹414.49 million for FY26, with basic earnings per share of ₹94.36. For Q4 FY26, profit stood at ₹91.53 million. The Board also recommended a dividend of 100%, i.e., ₹10 per equity share, for FY26, subject to shareholder approval. Additionally, the re-appointment of M/s Lodha & Co. LLP as internal auditors and Mr. Krishna Kumar Rajamohannair as a director liable to retire by rotation was approved.

Voith Paper Fabrics India Ltd's board approved the audited financial results for the year ended March 31, 2026, recommending a dividend of ₹10 per equity share (100%). The company reported a total income of ₹2,280.94 million and a profit for the year of ₹414.49 million. The board also approved the re-appointment of internal auditors and a director, subject to shareholder approval.

Voith Paper Fabrics India Ltd's board re-appointed M/s Lodha & Co. LLP as internal auditors for the period from January 1, 2026, to December 31, 2026. The board also approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, and recommended a dividend of ₹10 per equity share. Additionally, Mr. Krishna Kumar Rajamohannair was re-appointed as a Director liable to retire by rotation, subject to shareholder approval.

Voith Paper Fabrics India Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors has recommended a dividend of 100%, i.e., ₹10 per equity share. M/s Lodha & Co. LLP has been re-appointed as internal auditors. Mr. Krishna Kumar Rajamohannair has been re-appointed as a Director, subject to shareholder approval. Revenue from operations for FY26 stood at ₹2,089.49 million compared to ₹1,902.27 million in FY25. Profit for the year stood at ₹414.49 million.