PDMJEPAPER
Pudumjee Paper Products Limited
NSELast Traded Price
₹95.9
8.38 (9.57%)
Open
₹88.1
High
₹95.9
Low
₹87.7
Prev Close
₹87.52
Industry
Paper & Paper Products
Market Cap
910.57 Cr
Filing History
Recent corporate announcements and filings for PDMJEPAPER
Financials
Neutral
2026-08-11 13:33
- Q1 FY27 Turnover ₹203 Crores vs ₹196 Crores (▲3.6% YoY)
- EBITDA ₹51 Crores vs ₹52 Crores (▼1.9% YoY)
- EBITDA Margin 25% vs 27% (▼200bps)
Business Update
Neutral
2026-08-11 13:28
- Board approved subscription to 2,214,900 additional equity shares (₹2.21 Cr) of Saraswat Co-operative Bank Ltd.
- This is to strengthen existing banking relationships and comply with share-linkage norms, not for control.
Financials
Negative
2026-08-11 13:27
- Q1 FY27 Standalone Revenue ₹20,292 Lakhs vs ₹19,645 Lakhs (▲3.3% YoY)
- EBITDA ₹5,119 Lakhs vs ₹5,225 Lakhs (▼2.0% YoY)
- PAT ₹3,372 Lakhs vs ₹3,624 Lakhs (▼7.0% YoY)
- EBITDA Margin 25.2% vs 26.6% (▼138 bps)
Routine
Neutral
2026-08-10 16:54
- Pudumjee Paper Products Ltd. dispatched letters to physical shareholders for accessing the FY 2025-2026 Annual Report and requesting KYC updates.
- The 12th Annual General Meeting is scheduled for September 02, 2026, at 03:00 p.m. IST via VC/OAVM.
Governance
Positive
2026-08-05 16:14
- The 12th Annual General Meeting (AGM) will be held on September 02, 2026, at 3:00 p.m. via Video Conferencing.
- Key agenda items include adopting FY26 financial statements, re-appointing a director, and declaring a dividend for FY26.
Governance
Positive
2026-07-27 13:26
- The 12th Annual General Meeting (AGM) will be held on Wednesday, September 02, 2026, at 03:00 p.m. (IST) via Video Conferencing/OAVM.
- The Record Date for dividend entitlement is Monday, August 24, 2026.
- Book closure will be from Tuesday, August 25, 2026, to Wednesday, September 02, 2026.
- The final dividend of ₹0.60 per equity share, subject to AGM approval, will be paid on and from Tuesday, September 22, 2026.
Financials
Positive
2026-07-27 13:22
- The 12th Annual General Meeting (AGM) will be held on Wednesday, 02nd September, 2026 at 3:00 p.m. via Video Conferencing.
- The Record Date for Dividend Entitlement is Monday, 24th August, 2026.
- The Board has recommended a final dividend of ₹ 0.60 per equity share.
- The dividend, if approved, will be paid on and from Tuesday, 22nd September, 2026.
Governance
Positive
2026-07-27 13:20
- 12th Annual General Meeting (AGM) to be held on Wednesday, September 02, 2026, at 03:00 p.m. via VC/OAVM.
- The Record Date for final dividend entitlement is Monday, August 24, 2026.
- Book Closure Period is from Tuesday, August 25, 2026, to Wednesday, September 02, 2026.
- A final dividend of ₹0.60 per equity share (subject to AGM approval) will be paid on and from September 22, 2026.
Governance
Positive
2026-07-11 19:00
- Proceedings of Postal Ballot concluded on July 11, 2026.
- Shareholders approved Mr. Anil Shankarlal Mittal's appointment as a Non-Executive Independent Director (99.996% in favour).
- Memorandum of Association altered to include generation and sale of renewable energy (99.996% in favour).
Governance
Positive
2026-07-11 18:58
- Pudumjee Paper Products Ltd. submitted the voting results of its Postal Ballot, including the Scrutinizer's Report.
- Two Special Resolutions were passed with requisite majority (99.996% in favor for both).
- These resolutions included the appointment of Mr. Anil Shankarlal Mittal as a Non-Executive Independent Director and the alteration of Clause 3(b) of the Memorandum of Association.
Governance
Neutral
2026-07-11 18:52
- Shareholders approved the appointment of Mr. Anil Shankarlal Mittal as a Non-Executive Independent Director for a 5-year term.
- The appointment is effective from May 22, 2026, to May 21, 2031.
Routine
Neutral
2026-06-23 12:24
- Trading window for designated persons closed from July 1, 2026, until 48 hours after declaration of financial results for the quarter ended June 30, 2026.
Governance
Positive
2026-06-11 14:20
- Postal Ballot Notice for shareholder approval of two special resolutions.
- Appointment of Mr. Anil Shankarlal Mittal as Non-Executive Independent Director for 5 years (from May 22, 2026, to May 21, 2031).
- Alteration of Memorandum of Association to include generation and sale of renewable energy.
- Remote e-voting period: June 12, 2026, to July 11, 2026. Results by July 13, 2026.
Governance
Positive
2026-06-06 17:44
- Board of Directors approved alteration of the Memorandum of Association (MOA) on June 6, 2026.
- The alteration enables the company to sell surplus renewable energy generated from its facilities.
- This is subject to shareholder approval through Postal Ballot.