Balkrishna Paper Mills Annual General Meeting
Balkrishna Paper Mills Ltd concluded its 13th AGM on September 18, 2026. Shareholders approved all ordinary and special business resolutions presented at the meeting.
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Balkrishna Paper Mills Ltd concluded its 13th AGM on September 18, 2026. Shareholders approved all ordinary and special business resolutions presented at the meeting.
Balkrishna Paper Mills Ltd has submitted its Annual Report for the financial year 2025-26, in accordance with SEBI regulations. The document is accessible to shareholders online.
Balkrishna Paper Mills Ltd has scheduled its 13th Annual General Meeting for September 18, 2026. The company also submitted its Annual Report for the financial year 2025-26.
Balkrishna Paper Mills Ltd reported revenue from operations of ₹1.8 Cr (+63.6% YoY) and a net loss of ₹1.8 Cr for Q1 FY27.
Balkrishna Paper Mills Ltd will hold a board meeting on August 12, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.
Balkrishna Paper Mills Ltd announced postal ballot results for shareholder resolutions. The scheme for share capital reduction and related party transactions were approved by special and ordinary majorities.
Balkrishna Paper Mills issued a postal ballot notice for a major share capital reduction scheme. The proposal includes writing off accumulated losses against equity and preference capital.
Balkrishna Paper Mills issued a postal ballot notice for a ₹210 Crore capital reduction and related party transactions. Shareholders will vote on these special and ordinary resolutions.
Balkrishna Paper Mills approved the re-appointment of its Managing Director and two other directors. These leadership extensions ensure management continuity for 36 to 60 months.
Balkrishna Paper Mills Ltd reported revenue from operations of ₹0.9 Cr (-47.1% YoY) and a net loss of ₹2.8 Cr for Q4 FY26.
Balkrishna Paper Mills reported audited FY26 results alongside key re-appointments of the Chairman and CFO. The auditor issued a qualified opinion regarding negative net worth.
Balkrishna Paper Mills scheduled a board meeting for May 22, 2026, to audit yearly financial results. Trading remains closed until June 2, 2026.
Balkrishna Paper Mills Limited received return letters from BSE and NSE regarding its proposed Scheme of Reduction of Share Capital. The exchanges returned the draft scheme citing non-applicability of SEBI Regulation 37 as the scheme solely involves writing off accumulated losses. The company will continue to seek necessary approvals from the NCLT and shareholders.
Balkrishna Paper Mills Limited submitted its initial disclosure under the SEBI Large Corporate framework. The company reported outstanding long-term borrowings of ₹32.50 Crore as of March 31, 2026, and confirmed it does not meet the Large Corporate criteria for the specified period.
Balkrishna Paper Mills Ltd approved diversifying into real estate development to monetize land assets. The Board also approved availing Inter-corporate Deposits totaling ₹100 Crore from related parties S P Finance and Sanchna Trading over two financial years, subject to shareholder approval.
Balkrishna Paper Mills Ltd submitted its quarterly certificate under Regulation 74(5) for the period ended March 31, 2026. The company confirmed that no share certificates were received for dematerialisation during this quarter. This is a routine regulatory compliance filing with no material impact on business operations.