Intimation of Record Date for the 44th Annual General Meeting and payment of dividend for FY 2025-26 pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and submission of Newspaper ....
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 01:44 PM IST · BSE ID: 346d5c3a-47fc-4454-944d-16f5780a91c9
View Original BSE Filing (PDF)
💡
In Simple Terms
Emami Paper Mills has set a specific date for shareholders to be eligible for its annual dividend, subject to meeting approval.
🤖 AI Summary
- Record date set for August 28, 2026, for dividend payment and 44th AGM.
- Dividend payment is for the financial year ending March 31, 2026.
- AGM scheduled for September 4, 2026, where dividend approval is sought.
- Newspaper advertisements published in Business Standard and Aajkaal.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Friday, 4th September, 2026
Record Date
Friday, 28th August, 2026
Book Closure Start Date
Saturday, 29th August, 2026
Book Closure End Date
Friday, 4th September, 2026
Financial Year for Dividend
FY 2025-26
🏢 How This Affects the Company
The company will pay a dividend to eligible shareholders if approved at the AGM, impacting its cash reserves.
👥 What This Means For Shareholders
✅
Action Required
No specific action is required by shareholders at this time. Shareholders registered on the record date will be considered for dividend eligibility.
👤
Who Is Affected
Shareholders of Emami Paper Mills Limited as of Friday, August 28, 2026, are affected. They will be eligible for the dividend if approved at the AGM.
🔍
Management Signal
Management is adhering to the statutory timeline for dividend declaration and shareholder communication, signaling regulatory compliance.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Outcome of the 44th AGM on dividend approval.
Confirmation of dividend payment within 30 days.
Next quarterly results announcement.
LOW RISK
This filing concerns standard corporate actions related to dividend distribution and AGM scheduling.
💡 Investor Takeaway
Emami Paper Mills has fixed August 28, 2026, as the record date for its FY26 dividend payment, contingent on shareholder approval at the September 4, 2026 AGM.
❓ Frequently Asked Questions
What is the record date for Emami Paper Mills' FY26 dividend?
The record date for Emami Paper Mills' dividend payment for FY 2025-26 is Friday, August 28, 2026.
When is Emami Paper Mills' 44th Annual General Meeting scheduled?
The 44th Annual General Meeting of Emami Paper Mills Limited is scheduled to be held on Friday, September 4, 2026.
What is the purpose of the book closure for Emami Paper Mills?
The book closure from August 29, 2026, to September 4, 2026, is for the payment of dividend for the financial year ended March 31, 2026.
When will the dividend be paid if approved by shareholders?
The dividend, if approved, will be paid to shareholders within 30 days from the date of approval at the AGM.
Questions based on this BSE filing only. For information purposes.