Emami Paper Mills Limited has scheduled a Meeting of the Board of Directors to be held on Wednesday, 22nd July, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.
The disclosure is made in compliance with Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regarding the trading window closure, the company refers to its previous communication dated 26th June, 2026. The trading window has been closed from 1st July, 2026 and will remain closed until 48 hours after the declaration of the aforementioned Unaudited Financial Results.
The letter is signed by Sumit Jaiswal, Company Secretary & Compliance Officer (ICSI Membership No. F9485), on behalf of Emami Paper Mills Limited.