Balkrishna Paper Mills Limited — Others, 25-08-2025: Shareholders meeting

Balkrishna Paper Mills will hold its 12th Annual General Meeting to approve the Audited Financial Statements for FY24-25. The company reported a net profit of ₹8.19 Crore, a turnaround from the prior year's loss, on a gross turnover of ₹2.41 Crore. Shareholders will consider re-appointing director Manish Malpani, approving Cost Auditor fees of ₹25,000, appointing Secretarial Auditors, and endorsing Independent Director Dileep H. Shinde's continued service and re-appointment despite his age. Crucially, the company proposes to alter its Memorandum of Association to enter real estate and construction, marking a strategic pivot after discontinuing non-viable paper manufacturing. Its negative net worth of ₹168.93 Crore is noted in the auditor's qualified opinion.