Balkrishna Paper Mills Announces 13th AGM on Sep 18, 2026, E-voting from Sep 15-17
Balkrishna Paper Mills will hold its 13th AGM on September 18, 2026, via VC/OAVM. E-voting is open from September 15-17, 2026. The agenda includes re-appointing Anuraag Poddar as CMD for 3 years (Feb 2027-Feb 2030) and Manish Malpani as Whole Time Director & CFO for 3 years (Dec 2026-Dec 2029). Mangesh D. Teli's re-appointment as Independent Director for 5 years (Dec 2026-Dec 2031) is also proposed.
The re-appointment of key managerial personnel and the notice of the AGM are important corporate governance events that directly affect the company's leadership and shareholder engagement, thus having a medium impact.
The announcement is a routine notice regarding the Annual General Meeting and director re-appointments, with no new financial information or significant business developments that would strongly influence sentiment.
Balkrishna Paper Mills Limited has announced its 13th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 3:00 p.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The e-voting period for the AGM will commence on Tuesday, September 15, 2026, at 9:00 A.M. IST and conclude on Thursday, September 17, 2026, at 5:00 P.M. IST.
The company has fixed Friday, September 11, 2026, as the 'Cut-off Date' to determine eligible members for voting and attendance. The Annual Report for the financial year 2025-26, including the Notice of AGM, Audited Financial Statements, Board's Report, and Auditors' Report, is being dispatched electronically to members and is also available on the company's website.
The agenda for the AGM includes the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Shri Anuraag Poddar as Chairman & Managing Director for a further period of three years from February 11, 2027, to February 10, 2030, with a monthly salary of ₹3,45,000 and perquisites. Additionally, the re-appointment of Shri Manish Malpani as Whole Time Director & CFO for three years from December 9, 2026, to December 8, 2029, with a monthly salary of ₹2,53,244 and perquisites, will be considered. The re-appointment of Prof. (Dr.) Mangesh D. Teli as a Non-Executive Independent Director for a second term of five years from December 9, 2026, to December 8, 2031, will also be proposed.
What to do with a filing like this
Balkrishna Paper Mills Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Balkrishna Paper Mills Limited. Read the original for the full detail.