Emami Paper Mills Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Emami Paper Mills Ltd. on BSE

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Emami Paper Mills Ltd.

13 Aug 2025

101.37

-0.28%

AGM

Emami Paper Mills Ltd - 533208 - Intimation Under Regulation 30 And 36(1)(B) Of SEBI (Listing …

BSE India

Intimation under Regulation Regulation 30 of the SEBI "Listing Regulations"- Dispatch of Letter to shareholders, whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/ Depository Participants, under Regulation 36(1)(b) of SEBI "Listing Regulations".

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Emami Paper Mills Ltd.

11 Aug 2025

101.37

-0.28%

Corp. Note

Emami Paper Mills Ltd - 533208 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

The BRSR report for the FY 2024-25.

pdf

Emami Paper Mills Ltd.

11 Aug 2025

101.37

-0.28%

Corp. Note

Emami Paper Mills Ltd - 533208 - Reg. 34 (1) Annual Report.

BSE India

Please find the Annual Report for the FY 2024-25 along with the Notice of the 43rd AGM of the Company to be held on 3rd September,2025

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Emami Paper Mills Ltd.

11 Aug 2025

101.37

-0.28%

AGM

Emami Paper Mills Ltd - 533208 - Intimation Of The 43Rd Annual General Meeting

BSE India

Kindly find herewith the Notice of the 43rd Annual General Meeting of the Company scheduled to be held on the Wednesday, 3rd September,2025 through VC/OAVM along with the Annual Report for the FY 2024-25.

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Emami Paper Mills Ltd.

06 Aug 2025

101.37

-0.28%

Company Update

Emami Paper Mills Ltd - 533208 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement issued for the kind attention of the Shareholders of the Company regarding intimation of the 43rd Annual General Meeting of the Company, Remote E-voting information and Book Closure etc.

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Emami Paper Mills Ltd.

05 Aug 2025

101.37

-0.28%

Corp. Action

Emami Paper Mills Ltd - 533208 - Intimation Of Record Date And Book Closure

BSE India

Intimation of the Book Closure and Record Date in connection with the 43rd Annual General Meeting of the Company scheduled on Wednesday, 3rd September,2025 and Dividend for the Financial Year ended 31st March,2025.

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Emami Paper Mills Ltd.

04 Aug 2025

101.37

-0.28%

Company Update

Emami Paper Mills Ltd - 533208 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly be informed that the shareholders of the Company through Postal Ballot ( remote e-voting) on 2nd August,2025, have approved the re-appointment of Smt Mamta Binani (DIN:00462925) as an Independent Director of the Company for a second term of 5 (five) consecutive years w.e.f 13th August,2025.

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Emami Paper Mills Ltd.

04 Aug 2025

101.37

-0.28%

AGM

Emami Paper Mills Ltd - 533208 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

As required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 we are enclosing herewith the Voting Results and the Scrutinizer''s Report dated 4th August,2025 in pursunt to Section 108 and 110 of the Companies Act,2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules,2014.

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