WEST COAST PAPER MILLS LTD.

West Coast Paper Mills Ltd has announced the closure of its trading window for designated persons and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the company declares its financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial disclosures.

West Coast Paper Mills Ltd announced that its 71st Annual General Meeting (AGM) will be held on August 17, 2026, through Video Conference. The company has set August 10, 2026, as the record/cut-off date for the purpose of the AGM and dividend eligibility. The book closure period will commence from August 11, 2026, and conclude on August 17, 2026. Any dividend approved by shareholders at the 71st AGM will be disbursed on or after August 21, 2026.

West Coast Paper Mills Ltd has announced the record date for its 71st Annual General Meeting (AGM) and dividend payment as August 10, 2026. The book closure for these purposes will be from August 11 to August 17, 2026. The AGM will be held via video conference on August 17, 2026. If approved, the dividend will be paid on or after August 21, 2026. This intimation is in compliance with SEBI (LODR) Regulations 2015.

West Coast Paper Mills Ltd announced its 71st Annual General Meeting (AGM) will be held on August 17, 2026, via video conference. The record date for determining eligibility for the AGM and potential dividend payment is August 10, 2026. Book closure will be from August 11 to August 17, 2026. If approved at the AGM, the dividend will be paid on or after August 21, 2026. This filing serves as an update on corporate actions related to the AGM and dividend distribution.

West Coast Paper Mills Ltd announced the re-appointment of three directors during a board meeting held on May 27, 2026. Shri Prakash Kacholia has been re-appointed as a Non-Executive Independent Director for a second term of 3 years effective November 09, 2026. Shri Rajendra Jain has been re-appointed as an Executive Director for a further period of 2 years effective July 31, 2026. Shri Virendraa Bangur has been re-appointed as the Joint Managing Director for a further period of 3 years effective June 26, 2026. All appointments are subject to shareholder approval.

West Coast Paper Mills Ltd's board recommended a dividend of ₹3 (150%) per equity share on 6,60,48,908 equity shares of ₹2 each for the financial year ended March 31, 2026, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the board re-appointed Shri Prakash Kacholia, Shri Rajendra Jain, and Shri Virendraa Bangur as directors, subject to shareholder approval.

West Coast Paper Mills Ltd reported audited financial results for the year ended March 31, 2026. Consolidated revenue stood at ₹4278.79 Cr, a 5% increase YoY. The Board recommended a dividend of ₹3 per share (150%) on equity shares of ₹2 each. EBIDTA was ₹527.32 Cr, down 24% YoY, and PAT was ₹155.73 Cr, a 54% decrease YoY. The company highlighted improved performance due to higher volumes and operational efficiency.

West Coast Paper Mills Ltd's board re-appointed Shri Prakash Kacholia, Shri Rajendra Jain, and Shri Virendraa Bangur as Directors, subject to shareholder approval. The board also approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹3 per equity share. The meeting was held on May 27, 2026, and the results will be published in newspapers and on the company's website.

West Coast Paper Mills Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹3 per equity share (150%) on 66,048,908 equity shares of ₹2 each, subject to shareholder approval. The board also re-appointed Shri Prakash Kacholia, Shri Rajendra Jain, and Shri Virendraa Bangur as Non-Executive Independent Director, Executive Director, and Joint Managing Director, respectively, subject to shareholder approval.

West Coast Paper Mills Ltd announced its audited financial results for the year ended March 31, 2026, along with an auditor's report with an unmodified opinion. The board recommended a dividend of ₹3 (150%) per equity share. Additionally, the board approved the re-appointment of Shri Prakash Kacholia, Shri Rajendra Jain, and Shri Virendraa Bangur as directors, subject to shareholder approval.