Balkrishna Paper Mills Limited
NSE: BALKRISHNA | Information Technology
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Balkrishna Namdeo Salunkhe has submitted to the Exchange a copy of Disclosures under Regulation 10(6)-Report to stock Exchange in respect of any acquisition made in reliance upon exemption provided for in regulation 10 of SEBI (SAST) Regulations, 2011. |SUBJECT: Disclosure under SEBI Takeover Regulations
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Balkrishna Paper Mills Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 19, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. We wish to inform you that the Preference Shareholders (Unlisted Preference Shares) of the Company at the Extra-Ordinary General Meeting (EGM) held on Friday, the 19th June, 2026 at 3.00 P.M. at the Registered Office of the Company have approved the Scheme of Reduction of Share Capital (by Special Resolution), subject to approval of NCLT. Pursuant to Regulation 30, Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we submit herewith the Summary of Proceedings of the Meeting of the Preference Shareholders of the Company (EGM) is enclosed and marked as Annexure-A. In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the consolidated Voting Results (Remote E-voting) on the item of business of the Notice in the prescribed format enclosed and marked as Annexure-B. Consolidated Report dated 20th June, 2026 issued by Scrutinizer, Shri Prasen Naithani of P. Naithani & Associates, Practicing Company Secretaries on the remote e-voting is enclosed and marked as Annexure-C.The resolution as set out in the Notice of the Preference Shareholders Meeting has been passed unanimously with Special majority from all the Preference Shareholders.The Voting Results along with the Scrutinizer s Report will be displayed on the website of the Company at www.bpml.in.The EGM of Preference Shareholders commenced at 3.00 P.M. and concluded at 3.30 P.M. Kindly take the above on record. |SUBJECT: Shareholders meeting
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Balkrishna Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 17-Jul-2026. |SUBJECT: Record Date
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Balkrishna Industries Limited
BALKRISHNA INDUSTRIES LIMITED has informed the Exchange about Change in Directors/KMP/SMP/Auditor/RTA |SUBJECT: Change in Directors/KMP/SMP/Auditor/RTA
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BALKRISHNA INDUSTRIES LIMITED has informed the Exchange about Change in Directors/KMP/SMP/Auditor/RTA |SUBJECT: Change in Directors/KMP/SMP/Auditor/RTA
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Balkrishna Industries Limited has informed the Exchange about Copy of Newspaper Publication |SUBJECT: Copy of Newspaper Publication
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Balkrishna Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication:We wish to inform you that the Board of Directors of the Company in their meeting held on 22nd May, 2026, have inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2026.Pursuant to the captioned regulation, we had published the said results in newspapers in Financial Express & Mumbai Lakshadeep with QR Code on May 24, 2026. We now send herewith Letter along with the said News Paper cuttings for your perusal.Further, please note that we had also submitted the full results to BSE & NSE and the same are available on the Stock Exchanges websites at www.bseindia.com and www.nseindia.com and also on the Company s website at www.bpml.in. Kindly take the above on record and acknowledge. |SUBJECT: Copy of Newspaper Publication
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Financial Results/Other business matters |Meeting Date: 22-May-2026
Read Full Analysis →Balkrishna Paper Mills Limited
BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. |SUBJECT: Board Meeting Intimation
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