Anurag P. Poddar, promoter of balkrishna paper mills , has submitted a formal declaration under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, confirming that no encumbrance—direct or indirect—was created on the promoter group's shareholding during the financial year ended 31st March, 2026. The declaration, dated 3rd April, 2026, was addressed to BSE Limited, the National Stock Exchange of India Limited, and the Audit Committee of Balkrishna Paper Mills Limited.

Declaration Details

The declaration was made by Anurag P. Poddar on behalf of himself, the Promoter Group, and Persons Acting in Concert (PAC). It confirms that no encumbrance was created, either directly or indirectly, on the promoter shareholding during the financial year ended 31st March, 2026. The key details of the declaration are summarised below:

Regulatory Compliance

The declaration is in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, which mandates promoters and promoter groups to annually disclose whether any encumbrance has been created on their shareholding. The submission was made to both major stock exchanges—BSE Limited and the National Stock Exchange of India Limited—as well as to the Audit Committee of Balkrishna Paper Mills Limited, ensuring full regulatory transparency.

Summary

The promoter of Balkrishna Paper Mills Limited has confirmed that no encumbrance was created on 1,93,15,802 equity shares, constituting 59.95% of the company's shareholding, during the financial year ended 31st March, 2026. The declaration, submitted on 3rd April, 2026, fulfils the annual disclosure requirement under Regulation 31(4) of the SEBI Takeover Regulations and has been duly communicated to BSE Limited, the National Stock Exchange of India Limited, and the company's Audit Committee.

Balkrishna Paper Mills has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026. The meeting will be held at the company's registered office located at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (W), Mumbai – 400 013. The intimation has been issued in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026. The notice was formally communicated to both BSE Limited and the National Stock Exchange of India Limited on May 18, 2026, and signed by Omprakash Singh, Company Secretary and Compliance Officer.

Key details of the scheduled board meeting are outlined below:

Trading Window Closure

In compliance with the company's internal code framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure period has been in effect since April 1, 2026. The trading window will remain closed until 48 hours after the financial results are made public on May 22, 2026. This measure is aimed at regulating, monitoring, and reporting of trading by insiders during the period leading up to the disclosure of material financial information.

Regulatory Compliance and Disclosures

Pursuant to Regulation 46 of the SEBI (LODR) Regulations, 2015, the notice of the board meeting has been made available on the company's official website at www.bpml.in , as well as on the stock exchange websites at www.bseindia.com and www.nseindia.com . The communication was digitally signed by Omprakash Singh, Company Secretary and Compliance Officer, on May 18, 2026.