Emami Paper Mills Limited has announced a board meeting to review its third quarter financial performance for FY26. The meeting represents a key corporate governance milestone as the company prepares to disclose its quarterly financial results to stakeholders.

Board Meeting Details

The company has scheduled the board meeting for Thursday, February 12, 2026, in compliance with regulatory requirements. The primary agenda focuses on considering and approving the unaudited financial results for the third quarter ended December 31, 2025.

Regulatory Compliance

The announcement was made in accordance with Regulation 29 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This regulatory framework ensures transparency and timely disclosure of material information to investors and market participants.

Trading Window Restrictions

Emami Paper Mills Limited has implemented trading window restrictions as part of its insider trading prevention measures. The company previously communicated on December 26, 2025, regarding the closure of the trading window effective January 1, 2026. This restriction will remain in place until 48 hours after the declaration of the Q3FY26 financial results.

Corporate Authorization

The official communication was signed by Mukesh Kumar Agarwal, Vice President (Finance) & CFO, on February 4, 2026. The announcement was formally submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance with dual listing requirements.

Emami Paper Mills Limited has successfully concluded the appointment of Shri Sushil Kumar Khetan as Whole-time Director & Chief Executive Officer following shareholder approval through postal ballot. The appointment marks a significant leadership development for the paper manufacturing company as it strengthens its executive team with experienced industry expertise.

Appointment Details and Timeline

The shareholders approved Khetan's appointment through a postal ballot conducted via remote e-voting on January 8, 2026. The appointment became effective from December 6, 2025, establishing a three-year tenure for the new executive role.

Executive Profile and Qualifications

Sushil Kumar Khetan brings substantial credentials to his new position as Whole-time Director & CEO. He is a Chartered Accountant who achieved All India Rank 13 in his qualification and also holds Company Secretary credentials. His professional background spans over 37 years of comprehensive experience across multiple domains critical to the paper industry.

Key Areas of Expertise

Khetan's extensive experience encompasses several vital business functions:

• Paper Mill Operations and Paper & Paperboard Projects
• Finance and Management Accounting
• Strategy and Business Development
• Legal & Taxation matters
• Commercial operations and Costing
• Internal Control Procedures
• Human Resource Management
• Information Technology and allied functions

Strategic Leadership Capabilities

The new CEO demonstrates proven strategic planning abilities with a track record of operational improvements and business growth acceleration. His expertise includes maximizing profits through cost reduction initiatives, productivity enhancement programs, and efficiency improvements while maintaining financial discipline.

Regulatory Compliance and Governance

The appointment follows all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Khetan is not debarred from holding director positions by any SEBI order or other regulatory authority, ensuring full compliance with governance standards.

The appointment received recommendations from the Nomination and Remuneration Committee and subsequent approval from the Board of Directors before being presented to shareholders for final approval. This comprehensive approval process demonstrates the company's commitment to robust corporate governance practices in executive appointments.