Emami Paper Mills Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting is being convened in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited financial results of the company for the financial year ended March 31, 2026. Furthermore, the board will deliberate on recommending a dividend, if any, for the financial year 2025-26.

Trading Window Closure

In accordance with regulatory requirements, the company had previously communicated the closure of the trading window. This closure period began on April 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results.

The intimation was addressed to the stock exchanges, including BSE Limited and the National Stock Exchange of India Limited, to ensure timely disclosure.

Emami Paper Mills Limited has issued a public notice to its equity shareholders regarding the transfer of unclaimed dividends and corresponding equity shares to the Investor Education and Protection Fund (IEPF). The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with newspaper clippings published in Business Standard and Aajkaal on May 15, 2026.

IEPF Transfer Details

Under Section 124(6) of the Companies Act, 2013, the company is required to transfer equity shares in respect of which dividends have remained unpaid or unclaimed for a period of seven consecutive years or more to the demat account of the IEPF. Individual communications were dispatched to all concerned shareholders at their latest available addresses on May 13, 2026. The company has uploaded the names of affected shareholders, along with their folio numbers or DP ID–Client ID, on its website.

Process for Shareholders

The notice outlines distinct procedures depending on how shares are held. For physical form shareholders, new share certificate(s) will be issued and transferred in favour of IEPF upon completion of necessary formalities, rendering original certificates cancelled and non-negotiable. For electronic (demat) form shareholders, the company will inform the depository through a Corporate Action for the transfer of shares. Shareholders are advised that all future benefits and dividends arising on such transferred shares will be credited to IEPF. No claim shall lie against the company once the shares and dividends have been transferred.

Saksham Niveshak Campaign

In compliance with the communication issued by the IEPF Authority, Emami Paper Mills has launched the second 100 Days Campaign, "Saksham Niveshak", running from April 01, 2026 to July 09, 2026. This campaign provides shareholders an opportunity to claim unpaid or unclaimed dividends before the related shares and dividends are transferred to IEPF. Shareholders are encouraged to update their KYC details, contact information, bank account details, nomination preferences, and specimen signatures during this period.

Special Window for Dematerialisation

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-PODI/3750/2026 dated January 30, 2026, a Special Window for the transfer and dematerialisation of physical securities has been opened for a period of one year, from February 05, 2026 to February 04, 2027. This window is available for securities that were sold or purchased prior to April 01, 2019, as well as for transfer requests submitted earlier that were rejected or returned due to deficiencies.

Shareholders with queries are advised to write to the company at investor.relations@emamipaper.com or contact its Registrar & Transfer Agent.