Summary of Key Information:
Reporting Period (Quarter/Year): Quarter and Financial Year ended 31st March, 2026
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015
Audit Opinion:
Unmodified Opinion issued by Statutory Auditors M/s O P Bagla & Co LLP, Chartered Accountants.
Auditor’s Comment:
The auditors issued an unmodified opinion, confirming the financial results give a true and fair view and are free from material misstatement. No qualifications or modifications affecting earnings quality, internal controls, or going concern were noted.
Key Financial Highlights [Unit: ₹ crore]:
Standalone Results for Year Ended 31 March 2026:
- Revenue from Operations: ₹1,099.56 crore
- Total Income: ₹1,099.56 crore
- Net Profit: ₹41.78 crore
- EPS: ₹4.81 (Basic and Diluted)
- Other Equity: ₹1,219.59 crore
- Cash and Cash Equivalents: ₹40.93 crore
- Debt: Total Borrowings ₹859.84 crore (Non-current ₹589.70 crore + Current ₹270.14 crore)
Standalone Results for Quarter Ended 31 March 2026:
- Revenue from Operations: ₹302.11 crore
- Total Income: ₹302.11 crore
- Net Profit: ₹14.17 crore
- EPS: ₹1.64 (Basic and Diluted)
Financial Position as at 31 March 2026:
- Total Assets: ₹2,398.86 crore
- Total Equity: ₹1,228.32 crore (Equity Share Capital: ₹8.73 crore + Other Equity: ₹1,219.59 crore)
- Total Liabilities: ₹1,170.54 crore
Segment-wise Performance:
The Company is engaged in the single operating segment of manufacturing and sale of Paper, as per Ind AS 108.
Corporate Actions:
- Dividend: The Board recommended a final dividend of ₹2.50 per equity share (250%) of face value ₹1 each for FY26, subject to shareholder approval at the AGM. The total payout amounts to ₹21.82 crore. The record date is set for 20th August 2026.
- No other corporate actions like share split, bonus issue, buyback, or capital raising were announced.
Other Significant Information:
Re-appointments Approved:
1. Cost Auditors: Re-appointment of M/s R.J. Goel & Co., Cost Accountants, Delhi, for FY27.
2. Internal Auditors: Re-appointment of M/s A. Gandhi & Associates, Chartered Accountants, for FY27.
3. Vice Chairman & Managing Director: Re-appointment of Shri Pavan Khaitan (DIN: 00026256) for a further period of three years w.e.f. 1st April 2027, subject to shareholder approval.
4. Director: Re-appointment of Shri Jagesh Kumar Khaitan (DIN: 00026264), a director retiring by rotation, subject to shareholder approval.
Corporate Calendar:
- 29th Annual General Meeting (AGM) will be held on Thursday, 27th August 2026 via VC/OAVM.
- Register of Members and Share Transfer Books will be closed from 21.08.2026 to 27.08.2026 (both days inclusive).
- Record Date for dividend and AGM voting rights: Thursday, 20th August 2026.