Ganga Papers India Ltd (531813)

Ganga Papers India Limited has submitted its Annual Report for FY2025-26 along with the notice for its 42nd Annual General Meeting (AGM) scheduled for September 28, 2026. Key agenda items include the adoption of FY26 financial statements, the reappointment of retiring director Mrs. Sadhana Kanoria, and approval for the continuation of Mr. Ramesh Kumar Chaudhary as Non-Executive Director upon reaching 75 years of age. Additionally, the company seeks shareholder approval to revise limits for Related Party Transactions and ratify Rs 20,000 remuneration for its Cost Auditor. The cut-off date for e-voting eligibility has been set as September 21, 2026.

• 42nd AGM scheduled for Monday, September 28, 2026 at 09:00 AM at the Pune registered office
• Cut-off date for remote e-voting set as September 21, 2026, with voting active from September 25 to September 27, 2026
• Special resolution proposed to approve continuation of directorship of Mr. Ramesh Kumar Chaudhary upon attaining age 75
• Resolution proposed to review and revise limits for Related Party Transactions
• Ratification of Cost Auditor remuneration set at Rs 20,000 per annum

Ganga Papers India Ltd has appointed M/s K.N. Chaubey & Associates as its Cost Auditor for the financial year 2026-27 at its Board meeting held on August 31, 2026. The appointment is in compliance with Section 148 of the Companies Act, 2013, to conduct the statutory cost audit. This represents a standard annual regulatory compliance update with no operational or financial impact on the company.

• Board approved the appointment of M/s K.N. Chaubey & Associates as Cost Auditor on August 31, 2026
• Appointment covers the financial year ending March 31, 2027 (FY 2026-27)
• Auditor's formal consent letter was executed on August 20, 2026 confirming eligibility under Section 141 and 148

Ganga Papers India Ltd has announced that Mr. Manish Kumar has resigned from his position as Non-Executive Director and Chairperson effective August 31, 2026, citing pre-occupation. Concurrently, the Board has appointed existing Director Mr. Ramesh Kumar Chaudhary (aged 74, associated with the company since April 3, 2006) as the new Chairperson. Mr. Chaudhary is related to the promoter group, being the father of Promoter/CFO Mr. Amit Chaudhary. This leadership shift represents an internal transition at the board level without immediate operational changes to the Rs 108 Cr market cap paper manufacturer.

• Resignation of Non-Executive Director & Chairperson Manish Kumar effective August 31, 2026
• Appointment of Ramesh Kumar Chaudhary (DIN: 00080136) as Chairperson effective August 31, 2026
• New Chairperson Ramesh Kumar Chaudhary (aged 74) has been associated with the company since April 3, 2006
• Mr. Ramesh Kumar Chaudhary is part of the promoter group (father of Promoter Mr. Amit Chaudhary)

Ganga Papers India Ltd has announced the appointment of CS Dinesh Chandra Pandey as Company Secretary and Compliance Officer (Key Managerial Personnel) effective August 18, 2026. The appointment follows the resignation of the previous Company Secretary and Compliance Officer. Dinesh Chandra Pandey is a Fellow Company Secretary (Membership No. F3333) and a Chartered Accountant with experience spanning secretarial compliance, taxation, and corporate finance. This is a routine statutory and compliance update with no operational or financial impact on the Rs 106 Cr market-cap firm.

• Appointment of CS Dinesh Chandra Pandey took effect on 18th August, 2026.
• Appointee holds ICSI Fellow Membership No. F3333 alongside Chartered Accountant qualifications.
• The appointment addresses a KMP vacancy pursuant to SEBI circular dated 11th November 2024 guidelines.

Ganga Papers India reported a 37.9% YoY increase in revenue to ₹86.01 Cr for Q1 FY27, up from ₹62.36 Cr. Net profit grew 61.3% YoY to ₹0.50 Cr, although it saw a sequential decline of 34.2% from the ₹0.76 Cr reported in Q4 FY26. The quarter was marked by a significant spike in raw material costs, which reached ₹81.93 Cr (95% of revenue), largely offset by a sharp reduction in other expenses to ₹4.38 Cr. With a high debt-to-equity ratio of 1.38 and thin net margins of 0.6%, the company's profitability remains highly sensitive to input cost fluctuations.

• Revenue from operations increased 37.9% YoY to ₹86.01 Cr from ₹62.36 Cr.
• Net Profit grew 61.3% YoY to ₹0.50 Cr, but declined 34.2% on a sequential basis.
• Cost of materials consumed spiked to ₹81.93 Cr, representing 95.2% of quarterly revenue.
• Other expenses saw a significant reduction to ₹4.38 Cr from ₹16.59 Cr in the previous quarter.
• Earnings Per Share (EPS) for the quarter stood at ₹0.46, up from ₹0.29 YoY but down from ₹0.71 QoQ.

Ganga Papers India Ltd has scheduled a board meeting for August 08, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company enters this quarter following a TTM revenue of Rs 280 Cr and a thin net profit of Rs 2 Cr. The trading window for designated persons has been closed since July 01, 2026, and will remain so until 48 hours after the results are declared. Investors will be monitoring if the company can improve its low operating profit margin of 2.7%.

• Board meeting scheduled for August 08, 2026, to approve Q1 FY27 results
• Trading window closed from July 01, 2026, as per SEBI regulations
• Company reported a TTM revenue of Rs 280 Cr as of the latest available data
• Operating profit margin remains low at 2.7% on a TTM basis
• Promoter holding remains stable at 74.99% as of June 2026