Three M Paper Boards Limited has scheduled a board meeting for September 5, 2026, to consider the annual results and other statutory matters for the fiscal year ended March 31, 2026.

The company informed the Bombay Stock Exchange that the Board of Directors will convene at 2:00 pm on Saturday. The primary agenda includes the approval of the Directors' Report and the Secretarial Audit Report along with its annexure for FY26.

Key Agenda Items

The board is set to finalize the draft notice for the Annual General Meeting (AGM), including decisions on the date, time, and venue. The cut-off date for determining shareholder eligibility for remote e-voting is fixed as September 18, 2026.

National Depository Services Limited (NDSL) has been appointed as the service provider for conducting e-voting during the upcoming AGM. Additionally, Hemali Shah and Associates, Company Secretaries, have been named as the Scrutinizer to oversee the voting process.

Director Re-appointment

The meeting will also consider the re-appointment of Mr. Rushabh Hitendra Shah (DIN 01874177) as a director. He retires by rotation but is eligible and has offered himself for re-appointment, subject to shareholder approval at the ensuing AGM.

The board will also appoint a Cost Auditor for the year 2026-27 and address any other business with the permission of the chair.

Three M Paper Boards disclosed that promoter Rushabh Hitendra Shah acquired 2,000 equity shares through an on-market transaction on August 20, 2026. The purchase was executed on the Bombay Stock Exchange (BSE) and valued at ₹48,400, excluding taxes and brokerage charges. This acquisition brings Shah’s total holding to 14,73,000 shares, which constitutes 7.66% of the company’s equity capital.

The transaction falls under Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was submitted by the company to the BSE Department of Corporate Relationship on the same date. Hitendra Dhanji Shah, the Whole Time Director, signed the filing, confirming the receipt of the intimation from the promoter.

Transaction Details

Shah held 14,71,000 shares, or 7.65% of the company, prior to this transaction. The incremental purchase of 2,000 shares represents a marginal increase in his ownership percentage. The value per share implied by the transaction is approximately ₹24.20, derived from the total consideration of ₹48,400 for the 2,000 units.

What the Numbers Show

The promoter’s decision to add to his stake via an open-market purchase signals confidence in the company’s near-term prospects. While the volume of 2,000 shares is modest relative to his existing holding of over 14 lakh shares, the action results in a slight uptick in his percentage stake from 7.65% to 7.66%. This type of continual disclosure under SEBI regulations ensures transparency regarding changes in promoter group holdings.