Pudumjee Paper Products has announced a scheduled board meeting to review its third-quarter financial performance for fiscal year 2026. The company's Board of Directors will convene on Saturday, January 31, 2026, to consider and approve crucial financial documents for the reporting period.

Board Meeting Details

The upcoming board meeting will focus on comprehensive financial review and approval processes. The directors will examine the company's unaudited financial results along with the Limited Review Report for both the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

In strict compliance with regulatory requirements, the company has implemented comprehensive trading restrictions. The trading window for dealing in securities has been closed for all designated persons and their immediate relatives, ensuring adherence to insider trading regulations.

Regulatory Compliance Framework

The company's approach demonstrates robust adherence to securities market regulations. The trading window closure aligns with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Policy. This comprehensive restriction period extends from January 1, 2026, through February 2, 2026, covering both the pre-announcement period and 48 hours following the financial results declaration.

The announcement was communicated to both major stock exchanges where the company's shares are listed, ensuring transparent disclosure to all market participants and regulatory authorities.

Pudumjee Paper Products Ltd. has secured medium-term open access permission for its solar power plant, enabling the company to utilize renewable energy for captive consumption. The regulatory approval represents a key milestone in the company's sustainable energy strategy.

Solar Power Plant Details

The company received permission for captive consumption of power generated from its 15.4 MWac solar power plant located in District Solapur, Maharashtra. This approval allows Pudumjee Paper Products to directly consume the electricity generated by its solar facility for its manufacturing operations.

Regulatory Compliance and Timeline

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the company's earlier communication dated November 27, 2025, regarding the commissioning of the solar power plant.

The five-year permission period provides Pudumjee Paper Products with long-term access to renewable energy, supporting the company's operational requirements while contributing to its sustainability objectives. The open access permission enables the company to transmit power from its solar facility through the grid to its manufacturing units.

Corporate Disclosure

The company has made this information available on its official website at pudumjee.com under the notices and information section, ensuring transparency and compliance with disclosure requirements. The formal intimation was communicated to both the National Stock Exchange of India Ltd. and BSE Ltd. on January 14, 2026.

This development strengthens Pudumjee Paper Products' renewable energy portfolio and aligns with the growing emphasis on sustainable manufacturing practices in the paper industry.