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GENUS PAPER & BOARDS LIMITED — Investor Relations & Filings

Ticker · GENUSPAPER ISIN · INE949P01018 LEI · 335800E158T3CG8YBJ62 BSE.NS Manufacturing
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Filings indexed 555 across all filing types
Latest filing 2025-09-29 AGM Information
Country IN India
Listing BSE.NS GENUSPAPER

About GENUS PAPER & BOARDS LIMITED

https://genuspaper.com/

Genus Paper & Boards Limited specializes in the manufacturing of Kraft paper and related packaging materials. The company operates integrated production facilities that produce a range of multi-layer Kraft paper, test liners, and fluting media. These products are engineered to meet specific technical standards, including various Burst Factor (BF) and Grams per Square Meter (GSM) specifications. The output is primarily utilized for the fabrication of corrugated boxes and diverse industrial packaging applications. Serving clients across the FMCG, consumer electronics, and e-commerce sectors, the company focuses on technical precision and sustainable manufacturing processes. By utilizing advanced machinery and quality control systems, Genus Paper & Boards Limited provides essential materials for the global supply chain and packaging logistics.

Recent filings

Filing Released Lang Actions
Shareholders meeting
AGM Information Classification · 95% confidence The document is dated September 29, 2025, and is addressed to stock exchanges regarding the proceedings of the 14th Annual General Meeting (AGM) of Genus Paper & Boards Limited. It details the conduct of the AGM, including attendance, voting procedures, resolutions passed, and mentions that the Annual Report and Notice of AGM were already circulated and made available on the company's and stock exchanges' websites. The document primarily reports on the AGM proceedings and confirms that all resolutions were passed with requisite majority. There is no detailed financial data or full report content, but rather a summary and confirmation of the meeting's outcomes. This matches the definition of "AGM Information (AGM-R)" which includes presentations and materials shared during the AGM, including proceedings. Therefore, the document should be classified as AGM Information (AGM-R). The document length (7612 characters) supports it being a detailed AGM proceedings report rather than a brief announcement or a report publication announcement.
2025-09-29 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement Classification · 85% confidence The document text consists predominantly of formal Notices of Annual General Meetings (for Genus Paper & Boards, Intertec Technologies, XTGlobal Infotech, etc.) complete with e-voting schedules, record/cut-off dates, book closure details and instructions for shareholders to vote. These are mailed or published to solicit shareholder votes at the upcoming AGMs. Although the first page is a cover letter to the stock exchanges confirming the publication of these Notices in newspapers, the bulk of the content are the Notices themselves — i.e., proxy solicitation and information statements. Under our taxonomy, materials sent to shareholders to provide information and request votes for meetings fall under Proxy Solicitation & Information Statement (PSI).
2025-09-08 English
Updates
AGM Information Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the intimation of book closure and record date for the purpose of the company's 14th Annual General Meeting (AGM). It specifies the AGM date, voting procedures, and record dates but does not contain any financial statements, detailed financial performance, or management discussion. The document is short (2545 characters) and serves as an announcement related to the AGM logistics rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM event.
2025-09-06 English
Record Date
AGM Information Classification · 95% confidence The document is an official communication addressed to stock exchanges regarding the scheduling of the 14th Annual General Meeting (AGM) of the company. It includes details about the book closure dates, record date, and e-voting procedures for shareholders. There is no financial data, management discussion, or detailed report content. The document serves as an announcement or intimation related to the AGM, specifically about the book closure and record date for voting purposes. It is not the AGM presentation materials themselves, nor is it an annual report or financial statement. Given the content and length (2545 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the AGM, including notices and related procedural information.
2025-09-06 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the 14th Annual General Meeting (AGM) of Genus Paper & Boards Limited for the financial year 2024-25. It includes the date and time of the AGM, the agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, approval of remuneration of auditors, appointment of secretarial auditors, approval of borrowing powers, and other resolutions to be passed at the AGM. The document is addressed to stock exchanges and shareholders, providing e-voting details and procedural information. It is not the actual annual report or financial statements but the official notice calling the AGM and outlining the business to be transacted. Therefore, it fits the category of AGM Information (AGM-R).
2025-09-06 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement Classification · 70% confidence The bulk of the document comprises formal notices to shareholders of upcoming Annual General Meetings – detailed “Notice of AGM” communications including meeting date/time, remote e-voting instructions, record date, and ancillary proxy materials. These are precisely the materials sent to solicit votes and inform shareholders ahead of an AGM, which fall under Proxy Solicitation & Information Statement (PSI). Although there are ancillary compliance letters (e.g., newspaper advertisement under Reg. 47), the central focus is on the shareholder meeting notice and voting mechanics.
2025-09-06 English

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