Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year 2025-26
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Recommended Final dividend of ₹1.00 per Equity Share of ₹10 each for Financial Year 2025-26, subject to approval at AGM
- Recommended Final dividend of 1.5% on Preference Shares of ₹1,000 each for Financial Year 2025-26, subject to approval at AGM
- Record Date for dividend entitlement: Friday, September 18, 2026
- 15th Annual General Meeting scheduled for Wednesday, September 30, 2026 at 3:00 PM at registered office
Other Significant Information:
Management Appointee Profiles:
- Mr. Yuvraj V: Seasoned professional with MBA (Finance) and over 21 years experience in financial management
- Ms. Sonali M: Seasoned professional with over 20 years experience in Accounts, Finance, HR, Administration, Procurement and Operations. Holds B.Com from Pune University and MBA in Finance, HR and Industrial Relations from NIBM. Previously held senior positions including AGM – Accounts, Finance & HR & Administration
- Mr. Deorao Jhadu Pathe: Seasoned Operations and Production professional with over 24 years experience in corrugation industry. Expertise in plant operations, production management, machinery installation and commissioning, process optimization, cost management and team leadership