Genus Paper & Boards Ltd (GENUSPAPER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Genus Paper & Boards Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of sad demise of Mr. Ishwar Chand Agarwal (DIN: 00011152) Chairman and Non-Executive Director of the Company
Change in Management · 04 Nov 2026, 9:08 pm
Genus Paper & Boards Announces Demise of Chairman Ishwar Chand Agarwal Genus Paper & Boards Limited announced the sudden demise of its Chairman and Non-Executive Director, Mr. Ishwar Chand Agarwal (DIN: 00011152), on 4th Nov'26. The company disclosed the cessation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marking an irreparable loss to the leadership and organization.
Intimation of sad demise of Mr. Ishwar Chand Agarwal (DIN: 00011152) Chairman and Non-Executive Director of the Company
Change in Management · 04 Nov 2026, 9:03 pm
Genus Paper & Boards Announces Demise of Chairman Ishwar Chand Agarwal Genus Paper & Boards Limited announced the sudden demise of its Chairman and Non-Executive Director, Mr. Ishwar Chand Agarwal (DIN: 00011152), on 4th Nov'26. Consequently, his cessation from the board became effective on the same date, as disclosed pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Genus Paper & Boards Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 29 Oct 2026, 6:42 pm
Unaudited Financial Results for the quarter and half year ended September 30, 2026
Financial Result · 29 Oct 2026, 6:37 pm
Outcome of Board Meeting
Outcome · 29 Oct 2026, 6:33 pm
Genus Paper & Boards Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 24,959 (+2.9% YoY | +14.1% QoQ) ■ EBITDA: 2,250 (+2.8% YoY | +18.7% QoQ) ■ EBITDA Margin (%): 9.0 (-1 bps YoY | +35 bps QoQ) ■ PAT: 712 (+58.6% YoY | +102.2% QoQ) ■ EPS (INR): 0.28 (+64.7% YoY | +100.0% QoQ) Genus Paper & Boards Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance Paper Business ■ Revenue: 24,961 (+2.9% YoY | +14.1% QoQ) ■ EBIT: 1,761 (+17.3% YoY | +24.8% QoQ) ■ EBIT Margin (%): 7.1 (+87 bps YoY | +61 bps QoQ) Strategic Investment Activity ■ Revenue: 0.0 ■ EBIT: -1.8 (+6.2% YoY | +2.7% QoQ) ■ EBIT Margin (%): 0.0
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 29 Oct 2026, 5:30 am
GENUS PAPER & BOARDS LIMITED has informed the Exchange about Board Meeting to be held on 29-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 29 Oct 2026, 5:30 am
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 29 Oct 2026, 5:30 am
Genus Paper & Boards Board Meeting Scheduled on 29th Oct'26 for Q2 Results Genus Paper & Boards Limited has scheduled a meeting of its Board of Directors on 29th Oct'26 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 trading window for dealing in company securities has been closed for designated persons and their immediate relatives from 1st Oct'26 and will reopen 48 hours after the declaration and dissemination of the financial results.
Results of the Voting of the 15th Annual General Meeting of the Company
Annual General Meeting · 28 Sept 2026, 6:07 pm
Consolidated Scrutinizer''s Report with regard to 15th Annual General Meeting of the Company
Annual General Meeting · 28 Sept 2026, 6:04 pm
Proceedings of the 15th Annual General Meeting of the Company
Annual General Meeting · 25 Sept 2026, 11:25 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Banwari Lal Todi & Others
Acquisition/ Disposal of Shares · 19 Sept 2026, 7:55 pm
Genus Paper Promoter Group Completes 3.13% Inter-Se Equity Transfer Genus Paper & Boards Limited's promoter group executed an inter-se transfer of 8,038,800 equity shares (3.126% stake) between 18th Aug'26 and 16th Sep'26. Hi-Print Electromack Private Limited acquired the 3.126% holding, increasing its stake from 18.397% (47,302,827 shares) to 21.523% (55,341,627 shares). The shares were sold by Kailash Coal and Coke Company Limited (7,926,000 shares; 3.083%) and IC Finance Private Ltd (112,800 shares; 0.044%), fully liquidating their holdings. Total promoter and PAC shareholding remains unchanged at 50.840% (130,723,860 shares).
Submission of Annual Report for the Financial Year 2025-26, including notice of 15th Annual General Meeting
Others (Uncategorized) · 03 Sept 2026, 6:21 pm
Fixes Record Date for the purpose of E-voting
Others · 03 Sept 2026, 6:16 pm
Genus Paper & Boards Announces 15th AGM, Book Closure, and Record Date Genus Paper & Boards Ltd will hold its 15th AGM for FY26 on 25th Sep'26 via video conferencing. The register of members and share transfer books will be closed from 19th Sep'26 to 25th Sep'26. The company fixed 18th Sep'26 as the record date to determine shareholder eligibility for e-voting. Remote e-voting is scheduled from 22nd Sep'26 to 24th Sep'26.
Notice of the 15th Annual General Meeting for the financial year 2025-26 and E-voting particulars
Annual General Meeting · 03 Sept 2026, 6:11 pm
Outcome of Board Meeting
Others (Uncategorized) · 29 Aug 2026, 9:10 pm
Genus Paper & Boards Sets 15th Annual General Meeting Date Genus Paper & Boards announced its 15th Annual General Meeting (AGM) will be held on Fri, 25 Sep'26, at 3:00 PM IST. The meeting, approved by the board on 29 Aug'26, will be conducted virtually via video conferencing. The official notice and the Annual Report for the Financial Year 2025-26 will be circulated to shareholders in due course.
Unaudited Financial Results for the quarter ended June 30, 2026
Financial Result · 11 Aug 2026, 6:23 pm
Genus Paper Reports Q1FY27 Net Profit of ₹3.52 Crore Genus Paper & Boards reported Q1FY27 results with total income at ₹218.73 Cr, down 12.7% YoY. Profit after tax stood at ₹3.52 Cr, a 15.3% YoY decline from ₹4.16 Cr. EPS for the quarter was ₹0.14 versus ₹0.16 YoY. A fire on 24 May'26 caused inventory damage of ₹18.82 Cr at the Muzaffarnagar plant. The loss was fully insured, resulting in a net nil impact under exceptional items, though the final claim for business interruption is still being determined.
Outcome of Board Meeting
Outcome · 11 Aug 2026, 6:18 pm
Genus Paper & Boards Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 21,872 (-12.7% YoY | -3.3% QoQ) ■ EBITDA: 1,896 (-7.5% YoY | -0.2% QoQ) ■ EBITDA Margin (%): 8.7 (+49 bps YoY | +26 bps QoQ) ■ PAT: 352 (-15.3% YoY | -7.2% QoQ) ■ EPS (INR): 0.14 (-12.5% YoY | -6.7% QoQ) Genus Paper & Boards Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Paper Business ■ Revenue: 21,873 (-12.7% YoY | -3.3% QoQ) ■ EBIT: 1,411 (+3.0% YoY | -1.0% QoQ) ■ EBIT Margin (%): 6.5 (+99 bps YoY | +15 bps QoQ) Strategic Investment Activity ■ Revenue: 0.0 (-100.0% QoQ) ■ EBIT: -1.9 (+1.6% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): 0.0 (-9440 bps QoQ)
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 11 Aug 2026, 5:30 am
Genus Paper & Boards Sets Board Meeting for Q1FY27 Results Genus Paper & Boards Ltd. has scheduled a Board of Directors meeting for 11 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01 Jul'26 and will remain so until 48 hours after the public declaration of the financial results. The company's stock symbol is GENUSPAPER.
Audited Financial Results for the quarter and year ended March 31, 2026
Financial Result · 26 May 2026, 6:46 pm
Genus Paper FY26 Results: Profitability Rises on Higher Revenue and Lower Costs For FY26, Genus Paper & Boards reported a 78.0% YoY rise in PBT to ₹1,475.03 Lacs, driven by a 10.5% revenue increase to ₹93,996.78 Lacs. A change in accounting estimates for Plant & Machinery useful life lowered annual depreciation by ₹429.57 Lacs, boosting profits. For Q4 FY26, PAT was ₹379.77 Lacs, up 21.3% YoY, while revenue grew marginally to ₹22,608.55 Lacs. The company noted a post-reporting period fire on 24 May'26 at its Muzaffarnagar stock yard; the financial impact is yet to be ascertained.
Outcome of Board Meeting
Outcome · 26 May 2026, 6:41 pm
Genus Paper & Boards Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 22,609 (+0.7% YoY | +2.4% QoQ) ■ EBITDA: 1,900 (+1.3% YoY | +7.3% QoQ) ■ EBITDA Margin (%): 8.4 (+5 bps YoY | +38 bps QoQ) ■ PAT: 380 (+21.3% YoY | +78.6% QoQ) ■ EPS (INR): 0.15 (+25.0% YoY | +87.5% QoQ) Genus Paper & Boards Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Paper Business ■ Revenue: 22,614 (+0.6% YoY | +2.5% QoQ) ■ EBIT: 1,424 (+14.3% YoY | +10.4% QoQ) ■ EBIT Margin (%): 6.3 (+75 bps YoY | +45 bps QoQ) Strategic Investment Activity ■ Revenue: 36.4 ■ EBIT: 34.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 94.4
Genus Paper & Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 26 May 2026, 5:30 am
Genus Paper & Boards Sets Board Meeting for Q4 and FY26 Results Genus Paper & Boards Ltd. has scheduled a Board of Directors meeting for 26 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. In compliance with SEBI regulations, the trading window for designated persons has been closed since 01 Apr'26 and will remain closed until 48 hours after the results are made public.
Clarification on Price Movement
Others (Uncategorized) · 10 Apr 2026, 4:16 pm
Genus Paper & Boards Responds to BSE on Stock Price Movement Genus Paper & Boards clarified to the BSE on 10 Apr'26 that it is not aware of any specific reasons for the significant movement in its stock price and volume. The company affirmed it has disseminated all price-sensitive information in compliance with SEBI regulations. Management stated it has no undisclosed material information to report and will continue to update the exchange with any relevant developments.
The Exchange has sought clarification from Genus Paper & Boards Ltd on April 9, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 10 Apr 2026, 2:35 pm
Disinvestment of 100% of the equity stake/investment held in its Wholly Owned Subsidiary
Others (Uncategorized) · 06 Mar 2026, 11:17 pm
Genus Paper Divests Wholly Owned Subsidiary in Related Party Transaction Genus Paper & Boards Ltd has divested its 100% equity stake in wholly owned subsidiary, Genus Paper and Coke Limited (GPCL), effective 06 Mar'26. The sale consists of 20,00,000 equity shares for a total consideration of ₹11.86 crore. The buyer, Hi-Print Electromack Private Limited, is a promoter group company, making this an arm's length related party transaction. In FY25, GPCL contributed ₹14.24 crore (1.65%) to revenue and had a net worth of ₹22.35 crore (4.34%) of the consolidated total.