Three M Paper Boards Ltd (544214)

Three M Paper Boards Limited announced the voting results and scrutinizer report for its 37th Annual General Meeting held on September 29, 2026. All three resolutions were approved with requisite majorities, including the adoption of audited financial statements for FY26 (>99.98% votes in favour). Shareholders also approved the reappointment of retiring director Rushabh Hitendra Shah and ratified the remuneration of the cost auditor. A total of 14,577,360 votes were polled across 937 shareholders on the record date of September 22, 2026.

• All 3 resolutions passed with over 99.9% overall votes in favour
• Adoption of FY26 Audited Financial Statements approved with 14,575,360 votes in favour (99.9863%)
• Reappointment of director Rushabh Hitendra Shah approved with 14,573,360 votes in favour (99.9726%)
• Total of 937 shareholders were on record as of September 22, 2026

Promoter Hitendra Dhanji Shah reported a minor open market purchase of 2,000 equity shares of Three M Paper Boards Limited on September 21, 2026. The transaction was valued at Rs 49,100, marginally increasing his personal stake from 47.60% (91,56,760 shares) to 47.61% (91,58,760 shares). Overall promoter group holding was already at 70.08% as of March 2026. Given the tiny size of the transaction, there is negligible financial or operational impact on the company.

• Promoter Hitendra Dhanji Shah acquired 2,000 equity shares via market purchase on September 21, 2026
• Total value of the acquired shares was Rs 49,100
• Pre-acquisition holding stood at 91,56,760 shares (47.60%)
• Post-acquisition holding marginally increased to 91,58,760 shares (47.61%)

Promoter Rushabh Hitendra Shah acquired 2,000 equity shares of Three M Paper Boards Limited via open market on BSE on August 20, 2026. The transaction was executed for a total consideration of ₹48,400. Following this acquisition, his holding marginally increased from 14,71,000 shares (7.65%) to 14,73,000 shares (7.66%). Given the negligible transaction size, the event carries no operational or financial impact.

• Promoter Rushabh Hitendra Shah bought 2,000 equity shares on August 20, 2026
• Total transaction value stood at ₹48,400 via open market on BSE
• Individual promoter stake increased from 7.65% (14,71,000 shares) to 7.66% (14,73,000 shares)

Promoter Hitendra Dhanji Shah acquired 4,000 equity shares (0.02% voting capital) of Three M Paper Boards Ltd via an open market transaction on August 18, 2026. Following this purchase, his personal holding increased from 91,52,760 shares (47.58%) to 91,56,760 shares (47.60%). Overall promoter group holding was last recorded at 70.08% as of March 2026. The transaction represents a minor creeping acquisition with negligible immediate impact on overall share capital.

• Open market purchase of 4,000 shares (0.02% stake) executed on August 18, 2026
• Promoter holding increased from 47.58% (91,52,760 shares) to 47.60% (91,56,760 shares)
• Total voting capital remains unchanged at 19,23,73,600

Hitendra Dhanji Shah, a promoter of Three M Paper Boards Ltd, acquired 2,000 equity shares on August 13, 2026. The purchase was made through the open market, marginally increasing his individual holding from 47.57% to 47.58%. While the transaction volume is very small relative to the company's total capital, it represents a minor increase in promoter skin-in-the-game. The company currently maintains a TTM revenue of Rs 563 Cr with a PAT of Rs 17 Cr.

• Acquisition of 2,000 equity shares by promoter Hitendra Dhanji Shah on August 13, 2026
• Individual promoter stake increased from 47.57% to 47.58% of the total voting capital
• Transaction conducted via open market purchase as per SEBI (SAST) Regulations
• Total voting capital of the company stands at 1,92,37,360 shares (based on Rs 19.23 Cr capital)

Promoter Rushabh Hitendra Shah acquired 2,000 equity shares of Three M Paper Boards Ltd on August 10, 2026, through an open market purchase. The transaction was valued at Rs 51,000, representing a very small fraction of the company's overall market capitalization. This acquisition marginally increased the individual promoter's stake from 7.64% to 7.65%. While the volume is minor, market purchases by promoters are typically viewed as a positive, albeit small, signal of internal confidence.

• Acquisition of 2,000 equity shares by Promoter Rushabh Hitendra Shah on August 10, 2026
• Total transaction value of Rs 51,000 executed at market price
• Individual promoter holding increased from 14,69,000 shares (7.64%) to 14,71,000 shares (7.65%)
• Transaction follows a stable promoter holding trend which was 70.08% as of March 2026

Promoter Rushabh Hitendra Shah acquired 4,000 equity shares of Three M Paper Boards Ltd on August 6, 2026, through an open market purchase. The transaction was valued at approximately ₹97,980, increasing his individual stake from 7.62% to 7.64%. This follows a stable promoter holding trend, which stood at 70.08% as of March 2026. While the transaction size is small relative to the company's TTM revenue of ₹563 Cr, it represents a marginal increase in promoter skin-in-the-game.

• Promoter Rushabh Hitendra Shah purchased 4,000 equity shares on August 6, 2026
• Individual shareholding increased from 7.62% (14,65,000 shares) to 7.64% (14,69,000 shares)
• Total transaction value reported at ₹97,980 (excluding taxes and brokerage)
• The acquisition was conducted via the open market on the BSE

Promoter Rushabh Hitendra Shah acquired 2,000 equity shares of Three M Paper Boards Ltd on August 3, 2026, through a market purchase. The transaction was valued at Rs 51,000, resulting in a marginal increase in his individual stake from 7.60% to 7.61%. While the transaction volume is negligible compared to the company's TTM revenue of Rs 563 Cr, it indicates minor incremental buying by the promoter group.

• Acquisition of 2,000 equity shares by Promoter Rushabh Hitendra Shah on August 3, 2026
• Total transaction value of Rs 51,000 executed via market purchase
• Individual promoter shareholding increased from 7.60% to 7.61%
• Post-acquisition, the individual promoter holds 14,65,000 equity shares
• Company reported TTM revenue of Rs 563 Cr and PAT of Rs 17 Cr as per latest context

Promoter Hitendra Dhanji Shah purchased 2,000 equity shares of Three M Paper Boards Ltd on July 31, 2026, through a market transaction. The acquisition was valued at Rs 52,980, marginally increasing his individual stake from 47.56% to 47.57%. While the transaction volume is small, it follows a trend of minor promoter accumulation seen in previous quarters where promoter group holding rose from 69.99% in September 2025 to 70.08% in March 2026.

• Acquisition of 2,000 equity shares by Promoter Hitendra Dhanji Shah on July 31, 2026
• Total transaction value of Rs 52,980 (excluding taxes and brokerage)
• Individual promoter holding increased from 47.56% to 47.57% post-transaction
• Total shares held by the promoter post-acquisition stands at 91,50,760 shares

Promoter Rushabh Hitendra Shah purchased 2,000 equity shares of Three M Paper Boards Ltd on July 28, 2026, through an open market transaction. The total value of the acquisition was Rs 50,500, increasing his personal stake from 7.59% to 7.61%. This follows a stable promoter holding trend, which stood at 70.08% as of March 2026. The transaction is minor in scale relative to the company's TTM revenue of Rs 563 Cr.

• Acquisition of 2,000 equity shares on July 28, 2026
• Transaction value of Rs 50,500 excluding taxes and brokerage
• Individual promoter stake increased by 0.02% to reach 7.61%
• Total shares held by Rushabh Hitendra Shah reached 14,63,000 units

Hitendra Dhanji Shah, a promoter of Three M Paper Boards Ltd, purchased 2,000 equity shares from the open market on July 23, 2026. The transaction was valued at ₹51,940, representing a nominal increase in his individual stake from 47.55% to 47.56%. This follows a stable promoter holding trend which stood at approximately 70.1% as of March 2026. While the transaction volume is negligible compared to the company's TTM revenue of ₹563 Cr, it indicates minor incremental buying by the leadership.

• Promoter Hitendra Dhanji Shah purchased 2,000 equity shares on July 23, 2026
• The total transaction value was ₹51,940 excluding taxes and brokerage
• Individual promoter stake increased from 47.55% to 47.56%
• Post-acquisition, the promoter holds 91,48,760 shares in the company

Promoter Hitendra Dhanji Shah acquired 2,000 equity shares of Three M Paper Boards Ltd on July 22, 2026, through a market purchase. The transaction was valued at ₹51,960, marginally increasing his individual stake from 47.54% to 47.55%. This follows a consistent trend of minor promoter accumulation, with the total promoter group holding rising from 69.99% in September 2025 to 70.08% by March 2026. While the transaction size is negligible compared to the company's TTM revenue of ₹563 Cr, it reflects continued promoter alignment.

• Promoter Hitendra Dhanji Shah purchased 2,000 shares on July 22, 2026
• The total transaction value was ₹51,960 (excluding taxes and brokerage)
• Individual promoter stake increased from 47.54% to 47.55% (91,46,760 shares)
• Overall promoter group holding stood at 70.08% as of the March 2026 quarter

Three M Paper Boards Ltd has submitted its quarterly compliance report for the period ending June 30, 2026, as required by SEBI (LODR) Regulations. The filing confirms that the company has a qualified Company Secretary (Mittal Mehta) in place and continues its association with Bigshare Services Private Limited as its Registrar and Share Transfer Agent. This is a standard administrative disclosure with no impact on the company's financial position or operations. The company reported a TTM revenue of Rs 563 Cr and a PAT of Rs 17 Cr as of the latest available data.

• Compliance report filed for the quarter ended June 30, 2026
• Bigshare Services Private Limited continues as the Registrar and Share Transfer Agent (SEBI Reg: INR000001385)
• Mittal Mehta (Membership No. 36950) confirmed as Company Secretary and Compliance Officer
• Company maintains its registered office in Wadala, Mumbai and plant in Chiplun, Maharashtra