Ashutosh Paper Mills Ltd

Appointment details

• Ms. Kamya Sonthalia, ICSI Associate Member, appointed Company Secretary and Compliance Officer.
• Effective from 21 August 2026.
• Reason: mandatory appointment under Section 203 of Companies Act 2013 and SEBI LODR.
• Designation: Key Managerial Personnel with a full-time role.
• Profile: commerce graduate with governance and secretarial experience in listed entities.
• Relationship: not related to the company, directors, or KMPs.

Board outcome

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Limited Review Report by statutory auditor enclosed.
• Results prepared in accordance with IND AS 34.
• Audit committee reviewed and approved results.
• Board meeting date: 11 August 2026.

Regulatory and disclosures

• No deviation under Regulation 32; deviation statement not required.
• IPO proceeds for quarter ended 30 June 2026 show no deviation.
• Total income for quarter ended 30 June 2026 was 3.84 lakhs.

Financial highlights

• Revenue from operations: 2.59 lakhs; other income: 1.25 lakhs; total income: 3.84 lakhs.
• Paid up equity share capital (₹10 each) 652.54 lakhs.

Financial results approved

• Board approved unaudited standalone results for quarter ended 30 June 2026; Limited Review Report enclosed.

Reporting framework

• IND AS 34 interim results; single primary business segment; operating segment not applicable.

Auditor's review

• GAMS & Associates LLP issued Limited Review Report; conclusion not modified.

IPO proceeds deviation

• No deviation in IPO proceeds for quarter ended 30 June 2026; Regulation 32 undertaking submitted.

Other governance notes

• No investor complaints pending; tax provision to be made at year end.

Record Date for Capital Reduction

• Record date: Tuesday, 18 August 2026; equity shares (ISIN INE723K01018) for capital reduction per NCLT order.
• Subject to NCLT order becoming effective upon registration.

Capital reduction

• Noted certificate of registration of order confirming reduction of share capital under section 66, dated 04 August 2026.
• Fixed record date 18 August 2026 for entitlement to equity shareholders under the reduction order.
• Authorized Skyline Financial Services and Mr. Atul Kumar Agarwal to implement capital reduction with NSDL, CDSL, BSE.

Meeting Details

• Date: 11 August 2026; Time: not disclosed; Location: Registered Office.

Key Agenda Items

• Consider unaudited Q1 FY2026-27 financial results (quarter ended 30 June 2026).

Other Notes

• Trading window closes 48 hours after results are made public on 11 August 2026.

Compliance status

• Report on physical certificates received for dematerialisation submitted for quarter ended 30 June 2026.

NCLT order submission under LODR

• Submission of copy of NCLT order as per SEBI LODR regulations.