Star Paper Mills Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

Star Paper Mills board approved the financial results for the quarter ended June 30, 2025, reporting total income of Rs 113.02 Cr and profit of Rs 12.81 Cr. The board proposed a dividend of Rs 3.50 per equity share (35%) for FY24-25, pending shareholder approval at the 86th AGM on Sept 25, 2025. Sept 18, 2025 is set as the record date for dividend eligibility and voting. Additionally, the Audit & Risk Management Committee was reconstituted with Mr. Atul Mani Sharma's induction. M/s D. Dutt & Co. was appointed as Secretarial Auditors for five years starting FY25-26, with an initial remuneration of Rs 85,000.