South India Paper Mills Limited has notified stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation, dated May 18, 2026, was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Company Secretary Vidya Bhat.

Board Meeting Details

The board meeting has been convened to consider and approve the audited financial results of the company for the financial year ended March 31, 2026. The key details of the scheduled meeting are outlined below:

About the Company

South India Paper Mills Limited is a Karnataka-based company with its registered office and factory located at Chikkayana Chatra, Nanjangud – 571 302, Karnataka. The company also maintains a corporate and marketing office at Prestige Meridian II, M.G. Road, Bangalore – 560 001. The company holds CIN L85110KA1959PLC001352.

South India Paper Mills Limited has filed its mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The Karnataka-based paper manufacturing company submitted the required documentation to BSE Limited on April 10, 2026, ensuring compliance with regulatory requirements.

Regulatory Compliance Documentation

The certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent. Company Secretary Vidya Bhat (ACS 29436) signed the submission letter on behalf of South India Paper Mills Limited, confirming the enclosure of the mandatory certificate.

Certificate Details and Scope

KFin Technologies Limited certified that details of securities dematerialized and rematerialized during Q4FY26 have been furnished to all stock exchanges where South India Paper Mills Limited shares are listed. The certificates were issued to both major depositories - Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL).

Rajitha Cholleti, Vice President at KFin Technologies Limited, signed the certificates dated April 1, 2026, confirming the company's compliance with SEBI depository regulations. The documentation ensures transparency in the dematerialization and rematerialization process of the company's securities.

Company Information

South India Paper Mills Limited operates with its registered office and factory located at Chikkayana Chatra, Nanjangud, Karnataka. The company maintains its corporate and marketing office in Bangalore and carries the Corporate Identity Number L85110KA1959PLC001352, indicating its incorporation in 1959 as a public limited company in Karnataka.

The submission of this certificate represents routine regulatory compliance, ensuring that all stakeholders and regulatory bodies have access to accurate information regarding the company's securities transactions during the specified quarter.