Shareholders meeting
Shareholders meeting
Balkrishna Paper Mills Limited has informed the Exchange regarding Notice of Postal Ballot:Sub: Postal Ballot Notice regarding: 1. Scheme of Reduction of Share Capital of the Company;2. Material Related Party Transaction(s) with Futuristic Concepts Media LLP (Vishal Furnishings Limited and Beetee Fabrics Private Limited merged into Futuristic Concepts Media Limited vide NCLT Order dated 12/09/2025 and Futuristic Concepts Media Limited was subsequently converted into Futuristic Concepts Media LLP w.e.f. 22/01/2026), Sanchna Trading and Finance Limited, S P Finance and Trading Limited, Poddar Bio Diesel Private Limited, Wavelink Fabrics LLP (Wavelink Fabrics Private Limited converted into Wavelink Fabrics LLP w.e.f. 29/03/2025).3. Material Related Party Transactions(s) with S P Finance and Trading Limited during F.Y. 2026-27 and F.Y. 2027-28;4. Material Related Party Transactions(s) with Sanchna Trading and Finance Limited during F.Y. 2026-27 and F.Y. 2027-28.This is to inform you that the Board of Directors of the Company in their Meeting held on 10th April, 2026 have approved Postal Ballot Notice seeking approval of the Members in respect of the captioned subject by way of passing the Ordinary / Special Resolutions through remote electronic voting (remote e-Voting). In terms of relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide remote e-Voting facility for the said purpose. The cut-off date of 22nd May, 2026 has been fixed to determine the eligibility of the Members to cast their vote through remote e-Voting facility.In this regard, please find enclosed the Postal Ballot Notice dated 10th April, 2026 together with the Explanatory Statement. The copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.bpml.in and the website of National Securities Depository Limited at www.evoting.nsdl.com.In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 22nd May, 2026, being the Cut-off date as mentioned above.The remote e-Voting period shall commence at 9:00 a.m. (IST) on Wednesday, 3rd June, 2026, and conclude at 5:00 p.m. (IST) on Thursday, 2nd July, 2026. The Result of the remote e-voting shall be declared on or before Saturday, 4th July, 2026.
Balkrishna Paper Mills Limited has informed the Exchange regarding Notice of Postal Ballot:Sub: Postal Ballot Notice regarding: 1. Scheme of Reduction of Share Capital of the Company;2. Material Related Party Transaction(s) with Futuristic Concepts Media LLP (Vishal Furnishings Limited and Beetee Fabrics Private Limited merged into Futuristic Concepts Media Limited vide NCLT Order dated 12/09/2025 and Futuristic Concepts Media Limited was subsequently converted into Futuristic Concepts Media LLP w.e.f. 22/01/2026), Sanchna Trading and Finance Limited, S P Finance and Trading Limited, Poddar Bio Diesel Private Limited, Wavelink Fabrics LLP (Wavelink Fabrics Private Limited converted into Wavelink Fabrics LLP w.e.f. 29/03/2025).3. Material Related Party Transactions(s) with S P Finance and Trading Limited during F.Y. 2026-27 and F.Y. 2027-28;4. Material Related Party Transactions(s) with Sanchna Trading and Finance Limited during F.Y. 2026-27 and F.Y. 2027-28.This is to inform you that the Board of Directors of the Company in their Meeting held on 10th April, 2026 have approved Postal Ballot Notice seeking approval of the Members in respect of the captioned subject by way of passing the Ordinary / Special Resolutions through remote electronic voting (remote e-Voting). In terms of relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide remote e-Voting facility for the said purpose. The cut-off date of 22nd May, 2026 has been fixed to determine the eligibility of the Members to cast their vote through remote e-Voting facility.In this regard, please find enclosed the Postal Ballot Notice dated 10th April, 2026 together with the Explanatory Statement. The copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.bpml.in and the website of National Securities Depository Limited at www.evoting.nsdl.com.In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 22nd May, 2026, being the Cut-off date as mentioned above.The remote e-Voting period shall commence at 9:00 a.m. (IST) on Wednesday, 3rd June, 2026, and conclude at 5:00 p.m. (IST) on Thursday, 2nd July, 2026. The Result of the remote e-voting shall be declared on or before Saturday, 4th July, 2026.