Voith Paper Fabrics India Ltd (VOITHPAPR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Voith Paper Fabrics India Ltd on NSE and BSE, with an AI summary of each filing.
Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Board Meeting to ....
Intimation · 04 Nov 2026, 5:30 am
Voith Paper Fabrics India Schedules Board Meeting for Q2 FY27 Results Voith Paper Fabrics India Limited has scheduled its Board of Directors meeting for 4th Nov'26 to consider, approve, and take on record the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, which closed on 1st Oct'26, will remain shut until 48 hours following the formal declaration of the financial results.
Material Assessment Order received from Income tax Department, for Assessment Year 2023-24.
Others (Uncategorized) · 27 Sept 2026, 12:19 am
Voith Paper Fabrics Receives Income Tax Demand Order of Rs 3.82 Crore Voith Paper Fabrics India Limited received an assessment order along with a demand notice of Rs 3.82 cr for AY'23-24 from the Income Tax Department on 25th Sep'26. The order under Section 143(3) read with Section 144C(13) and 144B includes transfer pricing additions of Rs 10.87 cr to taxable income, revising total income to Rs 53.94 cr. The adjustments relate to the trading segment, marketing support, royalty, and intra-group services. The company is evaluating available legal options under the Income Tax Act, 1961.
Update on authorized KMPs to decide the materiality of an event or information and making disclosure to stock exchange.
Others (Uncategorized) · 27 Aug 2026, 2:24 am
Voith Paper Fabrics Authorizes KMPs for Materiality and Disclosures On 26th Aug'26, Voith Paper Fabrics India (BSE: 522122) authorized its Key Managerial Personnel (KMPs) for determining the materiality of information and making stock exchange disclosures. Authorized KMPs for determining materiality include Asesh Kumar Mukherjee (MD & CEO), Kalyan Dasgupta (Finance Controller & CFO), and Deepak Behl (Company Secretary). Deepak Behl is solely authorized for making disclosures to the stock exchange. This is a procedural update required under SEBI's Listing Obligations and Disclosure Requirements regulations.
Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 ....
Change in Management · 27 Aug 2026, 2:16 am
Voith Paper Appoints Asesh Kumar Mukherjee as Managing Director Voith Paper Fabrics India's Board has appointed Mr. Asesh Kumar Mukherjee as Managing Director for a five-year term, effective 26th Aug'26 to 25th Aug'31. He was also appointed as an Additional Director. Mr. Mukherjee brings over 35 years of senior management experience in manufacturing, including extensive leadership in the Indian Paper & Paperboard industry. His expertise spans P&L ownership, growth strategy, and operations. The appointment is subject to shareholder approval. Mr. Mukherjee holds no other board positions.
Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 ....
Change in Management · 27 Aug 2026, 2:13 am
Voith Paper Fabrics Appoints Asesh Kumar Mukherjee as Managing Director Voith Paper Fabrics India's board has appointed Mr. Asesh Kumar Mukherjee as an Additional Director and Managing Director, effective 26th Aug'26. The appointment is for a five-year term until 25th Aug'31, subject to shareholder approval. Mr. Mukherjee brings over 35 years of senior management experience in manufacturing-led industries, including extensive expertise in the Indian Paper & Paperboard sector. He holds a Mechanical Engineering degree from Jadavpur University and management qualifications from institutions including IIM Bangalore and ISB Hyderabad.
Appointment of Mr. Asesh Kumar Mukherjee as the Managing Director (CEO for the purpose of Listing Regulations) of the Company for a period of 5 years, with effect from 26th August 2026 ....
Others (Uncategorized) · 27 Aug 2026, 2:08 am
Voith Paper Fabrics Appoints Asesh Kumar Mukherjee as Managing Director Voith Paper Fabrics India (BSE: 522122) has appointed Mr. Asesh Kumar Mukherjee as Managing Director for a five-year term, effective 26th Aug'26 to 25th Aug'31, subject to shareholder approval. The Board approved his appointment as an Additional Director and MD on 26th Aug'26. Mr. Mukherjee brings over 35 years of leadership experience, including extensive work in the Indian paper and paperboard industry, with a focus on operations, P&L ownership, and business development. He currently holds no other board or committee positions.
Cessation of the Director/Managing Director as the reappointment - liable to retire by rotation, was not approved by the Shareholders of the Company at the 56th AGM held on 19-Aug-2026.
Change in Management · 20 Aug 2026, 11:45 pm
Cessation of the Director/Managing Director, as his reappointment - liable to retire by rotation - was not approved by the shareholders at the 56th Annual General Meeting of the Company.
Change in Management · 20 Aug 2026, 9:35 pm
Cessation of the Director/Managing Director, as reappointment liable to retire by rotation, not approved by the shareholders at the 56th Annual General Meeting.
Change in Management · 20 Aug 2026, 5:43 pm
Scrutinizer Report
Annual General Meeting · 20 Aug 2026, 5:25 pm
Voith Paper Fabrics India AGM: Director Re-appointment Rejected, Other Resolutions Passed At its 56th AGM on 19th Aug '26, Voith Paper Fabrics India shareholders rejected the re-appointment of Director R. Krishna Kumar. The resolution received 99.80% of votes against, with promoters voting against it. However, shareholders approved the adoption of financial statements for the year ended 31st Mar '26, the declaration of a Rs. 10 per share dividend for FY26, and material related-party transactions. The RPT resolution passed with 80.31% votes in favour, though public non-institutional shareholders showed significant dissent (19.69% against).
Proceedings of the 56th Annual General Meeting of the Company.
Annual General Meeting · 20 Aug 2026, 2:40 am
Unaudited financial results for the quarter ended 30-Jun-2026
Financial Result · 07 Aug 2026, 2:15 am
Voith Paper Fabrics India Q1FY27 Net Profit Rises 0.5% YoY Voith Paper Fabrics India reported a net profit of ₹126.43 mn for the quarter ended 30 Jun'26, a 0.5% YoY increase but up 38.1% QoQ. Revenue from operations stood at ₹521.46 mn, down 1.2% YoY and 2.1% QoQ. Total expenses decreased 2.7% YoY to ₹396.63 mn. Profit before tax was ₹171.90 mn, a 2.2% YoY increase. The Board has recommended a final dividend of ₹10 per share for FY26, subject to shareholder approval. Basic EPS for the quarter was ₹28.78.
Outcome of Board Meeting held on 06-Aug-2026.
Outcome · 07 Aug 2026, 2:07 am
Voith Paper Fabrics India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Million) ■ Revenue: 521 (-1.2% YoY | -2.1% QoQ) ■ EBITDA: 161 (+2.7% YoY | +32.5% QoQ) ■ EBITDA Margin (%): 30.9 (+118 bps YoY | +805 bps QoQ) ■ PAT: 126 (+0.5% YoY | +38.1% QoQ) ■ EPS (INR): 28.8 (+0.4% YoY | +38.1% QoQ)
Record Date for Dividend and AGM
Dividend · 03 Aug 2026, 3:14 am
Voith Paper Fabrics India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The meeting of the ....
Intimation · 06 Aug 2026, 5:30 am
Voith Paper Fabrics India Schedules Board Meeting for Q1 Results Voith Paper Fabrics India (BSE: 522122) will hold a Board of Directors meeting on 06 Aug'26 to consider and approve the unaudited financial results for the first quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for insiders was closed from 01 Jul'26 and will reopen on 09 Aug'26, 48 hours after the results are declared.
Physical letter to shareholders of Voith Paper Fabrics India Limited
Others (Uncategorized) · 25 Jul 2026, 5:25 am
Voith Paper Fabrics India Schedules 56th AGM for 19th Aug'26 Voith Paper Fabrics India will hold its 56th Annual General Meeting (AGM) for FY26 on 19th Aug'26 at 3:30 PM IST via video conference. The company has set 12th Aug'26 as the cut-off date for e-voting eligibility. The book closure period is from 13th Aug'26 to 19th Aug'26. The remote e-voting window will be open from 9:00 AM on 16th Aug'26 until 5:00 PM on 18th Aug'26. The Annual Report is available on the company and exchange websites.
Notice of 56th Annual General Meeting scheduled to be held on Wednesday, 19-Aug-2026.
Annual General Meeting · 25 Jul 2026, 12:42 am
Copy of Annual Report for the FY ended 31-Mar-2026, together with the Notice of 56th Annual General Meeting.
Others (Uncategorized) · 25 Jul 2026, 12:39 am
Please find attached the Annual Report for the financial year 2025/26 and the Notice of 56th Annual General Meeting of the Company, scheduled to be held on Wednesday, 19-Aug-2026 at 15:30 ....
Annual General Meeting · 25 Jul 2026, 12:25 am
At the Board meeting held today, the Board of Directors of the Company have recommended payment of dividend @ 100% i.e., Rs.10/- per equity share of Rs, 10/- each fully paid-up.
Dividend · 20 May 2026, 11:10 pm
Voith Paper Q4FY26 PAT Dips 19% YoY; Declares Rs. 10/Share Dividend Voith Paper Fabrics reported Q4FY26 results with a 19.3% YoY decline in Profit After Tax to Rs 91.53 mn. Revenue from operations grew 1.4% YoY to Rs 532.45 mn, while total income rose 3.3% YoY to Rs 582.38 mn. Total expenses increased 8.9% YoY to Rs 447.91 mn. For the full year FY26, PAT grew 3.9% YoY to Rs 414.49 mn. The Board recommended a final dividend of Rs 10 per share (100% of face value) for FY26.
Announcement pertaining to incremental impact considered for new labour codes in financials of the company.
Others (Uncategorized) · 20 May 2026, 11:05 pm
Voith Paper Fabrics India Discloses Additional Gratuity Provision Impact Voith Paper Fabrics India has recorded an additional gratuity provision of Rs 14.54 million as an exceptional item for the quarter ended Mar 31, '26. This follows a detailed assessment of new labour codes, supplementing a preliminary provision of Rs 36.43 million disclosed for the quarter ended Dec 31, '25. The provisions stem from the impact of new labour laws notified on Nov 21, '25. The company will continue to evaluate the financial impact of these regulations post Mar 31, '26.
Recommendation by Board of Directors for appointment of director liable to retire by rotation.
Change in Management · 20 May 2026, 10:58 pm
Voith Paper Fabrics Q4FY26 PAT Drops 19% YoY; Board Recommends Rs. 10 Dividend Voith Paper Fabrics reported Q4FY26 results with Revenue from Operations at Rs. 532.45 mn, up 1.4% YoY. Profit After Tax (PAT) for the quarter fell 19.3% YoY to Rs. 91.53 mn. For the full year FY26, revenue grew 9.8% YoY to Rs. 2,089.49 mn, while PAT increased by 3.9% to Rs. 414.49 mn. The Board has recommended a final dividend of Rs. 10 per share (100%) for FY26. An exceptional item of Rs. 14.54 mn was recorded in Q4 related to new labour codes.
Re-appointment of Internal Auditors at the Board Meeting.
Change in Management · 20 May 2026, 10:54 pm
Voith Paper Fabrics India Q4FY26 PAT Dips 19.3% YoY; Board Recommends Dividend Voith Paper Fabrics reported Q4FY26 results with Revenue from Operations at Rs. 532.45 million, up 1.4% YoY. Net Profit declined 19.3% YoY to Rs. 91.53 million from Rs. 113.41 million. For FY26, net profit grew 3.9% YoY to Rs. 414.49 million, while revenue increased 9.8% YoY to Rs. 2,089.49 million. The Board recommended a dividend of Rs. 10 per share (100%) for FY26. An exceptional item of Rs. 14.54 million for employee benefit provisions was recorded in the quarter.
Outcome of Board Meeting
Outcome · 20 May 2026, 10:50 pm
Voith Paper Fabrics India Q4FY26 PAT Dips 19.3% YoY, Declares Rs. 10 Dividend Voith Paper Fabrics India reported a Q4FY26 PAT of ₹91.53 million, down 19.3% YoY, while revenue from operations grew 1.4% YoY to ₹532.45 million. For the full year FY26, PAT increased 3.9% YoY to ₹414.49 million, with revenue up 9.8% YoY to ₹2,089.49 billion. The Board recommended a final dividend of ₹10 per share (100% of face value) for FY26. An exceptional item of ₹14.54 million was recorded in Q4 due to an additional gratuity provision related to new labour codes.
Audited financial results for the fourth quarter and year ended on 31-Mar-2026, together with the Audited Report thereon.
Financial Result · 20 May 2026, 10:46 pm
Voith Paper Fabrics India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Million) ■ Revenue: 532 (+1.4% YoY | +7.1% QoQ) ■ EBITDA: 122 (-18.9% YoY | -14.5% QoQ) ■ EBITDA Margin (%): 22.8 (-569 bps YoY | -579 bps QoQ) ■ PAT: 91.5 (-19.3% YoY | +11.8% QoQ) ■ EPS (INR): 20.8 (-19.3% YoY | +11.8% QoQ)