Tamil Nadu Newsprint & Papers Ltd (TNPL) — Board Meeting | 2 September 2026 (2 announcements)

The 46th AGM of Tamil Nadu Newsprint & Papers Ltd (TNPL) is scheduled for September 24, 2026, via video conference. The company proposes a final dividend of ₹4 per share (40% on ₹10 face value) for FY 2025-26, subject to shareholder approval. TNPL transferred ₹200 crore to reserves, ending with a cumulative general reserve of ₹2,030.49 crore. Key financial highlights include revenue of ₹4,720.77 crore, profit after tax of [amount context mismatch] crore, and a strong cash position. The company emphasized sustainability initiatives, including renewable energy projects (35.5 MW wind farms, 1 MW rooftop solar), waste-to-energy systems, and FSC-certified plantations. Employee-centric HR practices earned Golden Peacock HR Excellence Awards 2025 and 2026. Governance disclosures confirm compliance with SEBI LODR and Companies Act, with no material related-party conflicts or regulatory penalties.

The 46th Annual General Meeting of Tamil Nadu Newsprint & Papers Ltd (TNPL) is scheduled for 24 September 2026 at 12:30 PM IST via video conference. The meeting will consider adoption of the FY 2025-26 financial statements, declaration of a final dividend of ₹4 per equity share (40% payout), re-appointment of Dr. S. Vijayakumar as Director, and ratification of auditor remuneration. The notice highlights compliance with MCA and SEBI circulars permitting virtual AGMs, proxy rules (not applicable), quorum requirements, and investor education initiatives. Key investor-relevant data includes dividend details, auditor fees, and regulatory compliance information.