Balkrishna Paper Mills Ltd (BALKRISHNA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Balkrishna Paper Mills Ltd on NSE and BSE, with an AI summary of each filing.
Attached herewith Letter with Unaudited Financial Results as on 30th September, 2026 with Limited Review report and Statement of Impact of Audit Qualification with modified opinion
Financial Result · 30 Oct 2026, 11:15 pm
Balkrishna Paper Mills Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026:We wish to inform you that the Board of Directors of the Company in their meeting held on 30th October, 2026, have inter alia approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following:a. Un-audited Financial Results
Outcome · 30 Oct 2026, 10:58 pm
We wish to inform you that the Board of Directors of the Company in their meeting held on 30th October, 2026, have inter alia approved the Un-audited Financial Results of the Company for ....
Outcome · 30 Oct 2026, 10:49 pm
Balkrishna Paper Mills Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 151 (+48.7% YoY | -14.1% QoQ) ■ EBITDA: -18.6 (-3.2% YoY | -17.0% QoQ) ■ EBITDA Margin (%): -12.3 (+543 bps YoY | -328 bps QoQ) ■ PAT: 186 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.57 (Loss to Profit YoY | Loss to Profit QoQ)
BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 30 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026:Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Friday, 30h October, 2026, through Video Conference (VC) and Other Audio Visual Means (OAVM), interalia to consider and approve the Unaudited Financial Results of the Company for the
Intimation · 30 Oct 2026, 5:30 am
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 30 Oct 2026, 5:30 am
Balkrishna Paper Mills Schedules Board Meeting for Q2 FY27 Results Balkrishna Paper Mills Limited has scheduled a Board of Directors meeting on 30th Oct'26 via video conference to consider and approve the unaudited financial results for the quarter and half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the company's trading window closed on 1st Oct'26 and will reopen 48 hours after the public dissemination of the financial results.
Reply to BSE e-mail dated 21/10/2026 as per attached letter dated 21/10/2026.
Others (Uncategorized) · 22 Oct 2026, 1:23 am
NCLT Admits Balkrishna Paper Mills' Capital Reduction Petition NCLT Mumbai admitted Balkrishna Paper Mills’ petition for a Scheme of Reduction of Share Capital on 14th Oct'26, scheduling the next hearing for 21st Jan'27. To adjust accumulated losses of Rs 52.28 cr, the company plans to write off Rs 23.29 cr against securities premium and reduce equity share face value from Rs 10 to Re 1 (cutting equity capital from Rs 32.22 cr to Rs 3.22 cr). It will also cancel Rs 110 cr in preference share capital, reclassifying consideration as non-interest-bearing loans.
We wish to inform you that the Company has received Order dated 14th October, 2026 of NCLT admitting petition of Reduction of Share Capital of the Company. Copy of said Order is attached.
Others (Uncategorized) · 16 Oct 2026, 6:58 pm
Balkrishna Paper Mills Receives NCLT Admission for Capital Reduction Petition NCLT Mumbai admitted Balkrishna Paper Mills’ petition for capital reduction, returnable on 21st Jan'27. To adjust accumulated losses of Rs 278.39 cr (as of 30th Sep'25), the company will utilize Rs 23.29 cr from its securities premium and reduce equity face value from Rs 10 to Re 1 per share, cutting paid-up equity capital from Rs 32.22 cr to Rs 3.22 cr. Additionally, Rs 110.00 cr in preference shares will be reclassified into an unsecured, non-interest-bearing loan until funds become available.
SCRUTINIZER REPORT ALONGWITH OUTCOME OF VOTING RESULTS AND PROCEEDINGS OF AGM AS PER ATTACHED LETTER, DOCUMENTS AND SCRUNITINIZER REPORT
Annual General Meeting · 19 Sept 2026, 3:11 am
We wish to inform you that the shareholders of the company at 13th AGM held on 18th September, 2026 at 15.00 P.M. through VC/OAVM have approved the business mentioned in attached letter ....
Annual General Meeting · 19 Sept 2026, 3:05 am
Pursuant to Regulation 34(1) and Regulation 53(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company ....
Others (Uncategorized) · 28 Aug 2026, 9:28 pm
Notice of 13th Annual General Meeting to be held on Friday, 18th September, 2026 at 03.00 P.M. through VC/OAVM. Notice of AGM alongwith Annual Report is attached for your perusal. Please ....
Annual General Meeting · 27 Aug 2026, 8:40 pm
Board in their meeting held on 12th August, 2026 have approved the Un-audited Financial Results for the quarter ended 30th June, 2026 alongwith Auditors Reports AND Statement on Impact ....
Financial Result · 13 Aug 2026, 12:06 am
Balkrishna Paper Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 176 (+57.6% YoY | +97.7% QoQ) ■ EBITDA: -15.9 (-0.2% YoY | +42.0% QoQ) ■ EBITDA Margin (%): -9.1 (+519 bps YoY | +2182 bps QoQ) ■ PAT: -180 (-1.9% YoY | +34.8% QoQ) ■ EPS (INR): -0.56 (-3.7% YoY | +34.9% QoQ)
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 ....
Outcome · 12 Aug 2026, 11:46 pm
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 12 Aug 2026, 5:30 am
Balkrishna Paper Mills Board Meeting Set for Q1 Results Balkrishna Paper Mills Ltd. will hold a Board of Directors meeting on 12 Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30 Jun'26. In compliance with SEBI insider trading regulations, the trading window for insiders has been closed since 1 Jul'26. The closure will end 48 hours after the financial results are publicly announced on 12 Aug'26. This announcement is a key event for tracking the company's first-quarter performance.
Proceedings of EGM - Postal Ballot e-voting
Others (Uncategorized) · 03 Jul 2026, 3:22 am
Balkrishna Paper Mills Shareholders Approve Share Capital Reduction and RPTs Balkrishna Paper Mills announced that shareholders have passed all resolutions via postal ballot, which concluded on 2 Jul'26. A special resolution for the reduction of share capital was approved with 99.94% of votes in favour. Additionally, three ordinary resolutions for material Related Party Transactions (RPTs) were passed, each receiving 99.42% of votes in favour. The RPTs involve entities including Futuristic Concepts Media LLP, S P Finance and Trading, and Sanchna Trading and Finance for FY 26-27 and FY 27-28.
Proceedings of EGM of Preference Shareholders (Unlisted Preference Shares)
Others (Uncategorized) · 20 Jun 2026, 10:48 pm
Balkrishna Paper Mills: Preference Shareholders Unanimously Approve Share Capital Reduction At its Extra-Ordinary General Meeting on 19th Jun'26, Balkrishna Paper Mills' unlisted preference shareholders unanimously approved a "Scheme of Reduction of Share Capital" via a special resolution. The resolution received 100% of votes in favor through remote e-voting, with all 1,10,00,000 preference shares participating. This approval is a key step, with the scheme now subject to final approval from the National Company Law Tribunal (NCLT).
Attached Scrutinizer Reports dated 20th June, 2026 of Mr Prasen Naithani, PCS
Extra Ordinary General Meeting · 20 Jun 2026, 10:45 pm
Balkrishna Paper Mills: Preference Shareholders Unanimously Approve Share Capital Reduction At its EGM on 19th Jun'26, Balkrishna Paper Mills' preference shareholders unanimously approved a Scheme for Reduction of Share Capital via a special resolution. The resolution received 100% approval from all votes cast. A total of 1,10,00,000 votes were cast by 20 members through e-voting across nine different ISINs of unlisted preference shares. There were no votes against the resolution and no invalid votes were recorded, indicating complete shareholder consensus for the capital restructuring.
Outcome of Extra-Ordinary General Meeting (EGM) of Preference Shareholders (Unlisted Preference Shares) held on 19th June, 2026 as per attached Letter and other enclosures.
Extra Ordinary General Meeting · 20 Jun 2026, 10:38 pm
Balkrishna Paper Mills Preference Shareholders Approve Share Capital Reduction At the EGM on 19th Jun'26, unlisted preference shareholders unanimously approved the "Scheme of Reduction of Share Capital" via a special resolution. The resolution, passed with 100% of votes in favour through remote e-voting, covers a total of 1,10,00,000 preference shares. The approval is now subject to clearance from the National Company Law Tribunal (NCLT). All voting was conducted electronically prior to the meeting, with no votes cast at the EGM itself.
Letter with disclosure under Regulation 30 A of SEBI (LODR) Regulations.
Others (Uncategorized) · 23 May 2026, 4:16 am
Balkrishna Paper Mills FY26 Results & Management Reappointments Balkrishna Paper Mills reported FY26 results on 22 May'26, posting a net loss of ₹651.63 lakhs versus a profit of ₹818.65 lakhs YoY. Revenue from continuing operations grew to ₹473.22 lakhs from ₹232.36 lakhs. The board re-appointed Anuraag Poddar as Chairman & MD and Manish Malpani as WTD & CFO. The auditor issued a qualified opinion, citing a negative net worth of ₹17,544.16 lakhs and discontinuance of manufacturing, raising material uncertainty about its ability to continue as a going concern.
Submit herewith interalia Letter along with the following: 1. Audited Financial Results as on 31st March, 2026; with Auditors Reports 2. Statement of Assets and Liabilities; 3. Statement ....
Financial Result · 23 May 2026, 3:54 am
Balkrishna Paper Mills Reports FY26 Loss Amidst Negative Net Worth and Audit Qualification Balkrishna Paper Mills reported an audited net loss of ₹651.63 lakhs for the year ended 31st Mar'26, compared to a profit of ₹818.65 lakhs YoY. Revenue from operations grew to ₹473.22 lakhs from ₹232.36 lakhs. The auditor issued a qualified opinion, citing a negative net worth of ₹17,544.16 lakhs and the discontinuance of manufacturing operations, which raises material uncertainty about the company's ability to continue as a going concern. The board also approved several key re-appointments including the Chairman & MD.
Audited Financial Results as on 31st March 2026 Reappointment of Directors Refer attached file
Outcome · 23 May 2026, 3:42 am
Balkrishna Paper Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 89.0 (-46.7% YoY | -48.0% QoQ) ■ EBITDA: -27.5 (-63.5% YoY | +4.1% QoQ) ■ EBITDA Margin (%): -30.9 (-2082 bps YoY | -1413 bps QoQ) ■ PAT: -276 (Profit to Loss YoY | -1194.6% QoQ) ■ EPS (INR): -0.86 (Profit to Loss YoY | -1128.6% QoQ) Balkrishna Paper Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Paper and Paper Board ■ Revenue: 89.0 (-46.7% YoY | -48.0% QoQ) ■ EBIT: -21.5 (-37.2% YoY | +21.7% QoQ) ■ EBIT Margin (%): -24.1 (-1477 bps YoY | -811 bps QoQ) Manufacturing of Paper and Paper Board at Ambivali (Discontinued) ■ Revenue: 0.0 (-100.0% YoY) ■ EBIT: -40.3 (+21.7% YoY | -213.0% QoQ) ■ EBIT Margin (%): 0.0 (Loss to Profit YoY)
Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Notice is hereby given ....
Intimation · 22 May 2026, 5:30 am
Balkrishna Paper Mills Board Meeting on May 22, 2026 for Financial Results Approval Balkrishna Paper Mills (BSE: 539251) will hold a Board of Directors meeting on 22nd May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for insiders has been closed since 1st Apr'26. The window will reopen 48 hours after the financial results are made public on 22nd May'26. This announcement is pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.
We send herewith Letter dated 18th April, 2026 regarding receipt of Return Letter dated 13th April, 2026 received from BSE & NSE, for your perusal and record.
Others (Uncategorized) · 18 Apr 2026, 9:20 pm
Balkrishna Paper Mills Receives Return Letters on Capital Reduction Scheme Balkrishna Paper Mills received return letters dated 13 Apr'26 from the BSE and NSE regarding its proposed share capital reduction scheme. The exchanges noted that under SEBI's amended Regulation 37(6)(b), schemes solely for writing off accumulated losses against share capital on a pro-rata basis are exempt from their review. Consequently, the draft scheme was returned as it falls under this exemption. The proposal remains subject to approvals from the National Company Law Tribunal and shareholders before it can be implemented.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 17 Apr 2026, 11:14 pm
Balkrishna Paper Mills Confirms It Is Not a Large Corporate Balkrishna Paper Mills Limited informed exchanges on 17 Apr'26 that it does not qualify as a Large Corporate under SEBI's circular dated 19 Oct'23. As of 31 Mar'26, the company's outstanding long-term borrowing stood at Rs. 32.50 crores. Consequently, the mandatory borrowing framework and associated credit rating requirements are not applicable to the company for the previous financial year. This declaration clarifies its status and exempts it from specific SEBI debt market regulations.