Balkrishna Paper Mills Ltd.

2026-08-29 - Balkrishna Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication:Pursuant to Regulations 47 and 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the advertisement published in (1) Business Standard and (2) Mumbai Lakshdeep Newspapers on August 29, 2026, pertaining to Public Notice of Annual General Meeting, Cut-off date, e-voting details and other related information for the 13th AGM scheduled to be held on Friday, the September 18, 2026 at 3.00 P.M.. The advertisement copies will also be available on the website of the Company at www.bpmll.inKindly acknowledge and take the above on records.

2026-08-27 - Balkrishna Paper Mills Limited has informed the Exchange regarding Notice of undefined to be held on September 18, 2026

2026-08-14 - 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 12th August, 2026, have inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. We had also submitted the full results to BSE & NSE and the same are available on the Stock Exchanges website at www.nseindia.com and www.bseindia.com. We had also displayed the said results on the Company s website at www.bpml.in. Further, we wish to inform you that the aforesaid results were published in newspaper in Business Standard (English edition) & Mumbai Lakshadeep, (Marathi edition) with QR Code on August 14, 2026. We now send herewith the said News Paper cuttings for your perusal.Kindly take the above on record and acknowledge.

2026-08-12 - We wish to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2026, have inter alia approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following:a. Un-audited Financial Results for the quarter ended 30th June, 2026, alongwith Independent Auditors Review Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W). Signed copy is enclosed and marked as Annexure A. b. Statement on Impact of Audit Qualifications with modified opinion is enclosed and marked as Annexure B.An extract of the aforesaid mentioned results would be published in the newspaper in accordance with the Listing Regulations.The Financial Results will be available on the website of the Company at www.bpml.in and on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 6.00 P.M.Kindly take the above on record and acknowledge.

2026-08-12 - Balkrishna Paper Mills Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026:We wish to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2026, have inter alia approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following:a. Un-audited Financial Results for the quarter ended 30th June, 2026, alongwith Independent Auditors Review Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W). Signed copy is enclosed and marked as Annexure A. b. Statement on Impact of Audit Qualifications with modified opinion is enclosed and marked as Annexure B.An extract of the aforesaid mentioned results would be published in the newspaper in accordance with the Listing Regulations.The Financial Results will be available on the website of the Company at www.bpml.in and on website of BSE Ltd at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 6.00 P.M.Kindly take the above on record and acknowledge.

2026-07-14 - Balkrishna Paper Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018:In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from Purva Sharegistry (India) Private Limited (RTA) for the Quarter ended June 30, 2026:1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 30th June, 2026, were confirmed (accepted/rejected) to the depositories.2. We also hereby confirm that within 15 days of receipt of the securities received for dematerialization, if any, after due verification have been mutilated and cancelled and the name of the depository has been substituted in the records as a registered owner.Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we send herewith Certificate dated 1st July, 2026 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order.Kindly take the above on your records.

2026-07-02 - Balkrishna Paper Mills Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results:Further to our Postal Ballot Notice dated April 10, 2026, we hereby to inform you that Balkrishna Paper Mills Limited ( Company ) has provided the facility of remote e-voting for Postal Ballot to its shareholders for seeking their approval for:1. Scheme of Reduction of Share Capital between the Company and its shareholders (Special Resolution).2. Material Related Party Transaction(s) with Futuristic Concepts Media LLP (Vishal Furnishings Limited and Beetee Fabrics Private Limited merged into Futuristic Concepts Media Limited vide NCLT Order dated 12/09/2025 and Futuristic Concepts Media Limited was subsequently converted into Futuristic Concepts Media LLP w.e.f. 22/01/2026), Sanchna Trading and Finance Limited, S P Finance and Trading Limited, Poddar Bio Diesel Private Limited, Wavelink Fabrics LLP (Wavelink Fabrics Private Limited converted into Wavelink Fabrics LLP w.e.f. 29/03/2025) (Ordinary Resolution).3. Material Related Party Transactions(s) with S P Finance and Trading Limited during F.Y. 2026-27 and F.Y. 2027-28 (Ordinary Resolution).4. Material Related Party Transactions(s) with Sanchna Trading and Finance Limited during F.Y. 2026-27 and F.Y. 2027-28 (Ordinary Resolution).We further state that the resolutions as mentioned in the Postal Ballot Notice have been passed by the shareholders by e-voting on July 2, 2026 (close of business hours) with special and requisite majority.The voting period commenced on June 3, 2026 at 9.00 A.M. (IST) and ended on July 2, 2026 at 5.00 P.M. (IST). Shri Prasen Naithani of M/s. P. Naithani & Associates, Practising Company Secretary was appointed as a Scrutinizer for the Postal Ballot and remote e-voting process, to scrutinize the voting in a fair and transparent manner.In terms with Regulation 44(3) of SEBI (LODR) Regulations, 2015, we submit herewith the Voting Results (Remote E-voting) on the item of business of the Notice in the prescribed format enclosed and marked as Annexure-A. Scrutinizer s Report dated July 2, 2026 issued by Scrutinizer, Shri Prasen Naithani of P. Naithani & Associates, Practicing Company Secretaries on Postal Ballot process through remote e-voting carried out during June 3, 2026 to July 2, 2026 is enclosed and marked as Annexure-B.Pursuant to Regulation 30, Para A of Schedule III of the SEBI (LODR) Regulations, 2015, we submit herewith the Proceedings of the Postal Ballot conducted pursuant to Section 110 read with Section 108 of the Companies Act, 2013 and read with Rules 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 on the Special Business as set out in the Postal Ballot Notice dated 10th April, 2026 is enclosed and marked as Annexure-C. The Voting Results along with the Scrutinizer s Report will be displayed on the website of the Company at www.bpml.in.Kindly take the above on record and acknowledge.

2026-07-01 - The Exchange had sought clarification from Balkrishna Paper Mills Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

2026-06-25 - Balkrishna Paper Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015