Tamil Nadu Newsprint & Papers Limited has announced that its Board of Directors will convene on Friday, April 24, 2026, at the company's registered office in Chennai to approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will also deliberate on dividend recommendations for the financial year ended March 31, 2026.

Board Meeting Details

The announcement, made on April 17, 2026, follows the regulatory requirements under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting has been scheduled to take on record the company's financial performance for the fourth quarter and full financial year 2026.

Trading Window Restrictions

In compliance with insider trading regulations, the company has implemented a trading window closure effective from April 1, 2026. This restriction will remain in place until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. The trading window closure was initially communicated through the company's letter dated March 26, 2026.

The restriction follows the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and aligns with the company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by designated persons.

Regulatory Compliance

The board meeting intimation demonstrates the company's adherence to regulatory disclosure requirements under SEBI (LODR) Regulations, 2015. The announcement was signed by Anuradha Ponraj, Company Secretary and Compliance Officer, who holds ICSI Membership No: F13594. The formal communication ensures transparency and keeps stakeholders informed about significant corporate developments and financial result announcements.

Tamil nadu newsprint & papers Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The Tamil Nadu government enterprise filed the mandatory certificate with stock exchanges on April 6, 2026, demonstrating adherence to regulatory requirements for depository operations.

Regulatory Compliance Filing

The company submitted the certificate pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018. The document was filed simultaneously with both major Indian stock exchanges where the company's shares are listed.

Certificate Verification Process

Cameo Corporate Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The certificate confirms proper handling of dematerialization processes during the quarter ended March 31, 2026.

Key compliance confirmations include:

• Securities received from depository participants were confirmed to depositories within required timeframes
• All security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Governance Framework

The filing was executed by Company Secretary and Compliance Officer Anuradha Ponraj, who holds ICSI Membership No: F13594. The digital signature on the document was applied on April 6, 2026, ensuring proper authentication and compliance with electronic filing requirements.

Operational Infrastructure

Tamil Nadu Newsprint and Papers Limited operates through multiple facilities across Tamil Nadu. The company maintains its registered office at Anna Salai, Guindy, Chennai, with manufacturing units located at Kagithapuram in Karur District and Kagitha Nagar in Tiruchirappalli District.

This quarterly filing represents part of the company's ongoing regulatory compliance obligations as a publicly listed entity, ensuring transparency in depository operations and maintaining investor confidence through proper documentation of share transfer processes.