Orient Paper & Industries Limited has announced a board meeting scheduled for May 9, 2026, to consider and approve crucial financial documents for the fiscal year 2026. The company issued an official notice on April 10, 2026, informing stock exchanges about this important corporate governance milestone.

Meeting Details and Purpose

The board meeting has been convened specifically to review and approve the company's audited accounts and annual report for the financial year ended March 31, 2026. This meeting represents a key regulatory requirement under corporate governance norms.

Regulatory Compliance

The meeting notice was issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where material business decisions will be considered.

Official Communication

Company Secretary R.P. Dutta (ACS 14337) signed the official communication that was sent to both major Indian stock exchanges. The digitally signed document was transmitted on April 10, 2026, at 17:33:36 IST, ensuring compliance with regulatory timelines.

Exchange Notifications

The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. This dual notification ensures comprehensive market awareness and maintains transparency with all stakeholders regarding the company's financial reporting timeline.

Orient Paper & Industries Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to securities market regulations governing depositories and participants.

Regulatory Compliance Submission

The company filed the compliance certificate with stock exchanges on April 7, 2026, through its Company Secretary R.P. Dutta. The certificate was submitted to both major Indian stock exchanges where the company's shares are listed.

Certificate Verification by Registrar

KFin Technologies Limited, serving as the Registrar & Share Transfer Agent for Orient Paper & Industries Limited, issued the compliance certificates on April 2, 2026. The certificates were signed by Sashidhar Mannava, Vice President of KFin Technologies Limited, confirming the company's compliance with regulatory requirements.

The certificates specifically confirm that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been properly furnished to all stock exchanges where the company's shares are listed, as mandated under Regulation 74(5).

Depository Communications

Separate certificates were issued to both major depositories in India:

Company Information

Orient Paper & Industries Limited maintains its registered operations at Unit 8, Plot No 7, Bhoinagar, Bhubaneswar, Orissa 751012. The compliance submission reinforces the company's commitment to maintaining transparency and adhering to securities market regulations as prescribed by SEBI.

The quarterly compliance certificate represents a routine regulatory requirement that ensures proper tracking and reporting of securities transactions in dematerialized form, contributing to the overall integrity of India's securities market infrastructure.