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PAPER PRODUCTS LIMITEDMain BoardEquity2025-04-012026-03-312026-05-222026-05-04INRLakhsQuarterlyFourth quarterMulti segment2026-05-2214:10:002026-05-2215:45:00trueCash Flow IndirectDeclaration of unmodified opiniontruetrueNANAfalsetrue2026-01-31https://pudumjee.com/wp-content/uploads/2026/02/PPPL-Related-Party-Transactions-Policy-1.pdffalsefalseN.A2026-01-012026-03-31AuditedStandalone2005500000-74000001998100000101360000024900000-4270000018440000011100000486000004902000001730100000268000000026800000075000000-42000007080000001972000000000197200000-214000001758000009500000012.082.08002.082.080001.A Dividend for the year ended 31st March,2026 at the rate of Re.0.60 per Equity share of Re. 1/- each amounting to Rs.569.70 lacs is recommended by the Board of Directors in their meeting held on 22nd May 2026, subject to approval of the shareholders at the ensuing Annual General Meeting. <BR> 2.The above financial results were reviewed and recommended by the Audit Committee and taken on record by the Board of Directors at their meeting held on 22nd May 2026. <BR> 3.The Statutory Auditors have carried out the audit for the year ended March 31, 2026. Figures for the quarter ended March 31, 2026 and March 31, 2025 are the balancing figures between audited figures in respect of the full financial year and published year to date figures upto the third quarter of the respective financial year. <BR> 4. This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. <BR> 5.The Company is not 'Large Corporate' as on 31st March, 2026 as per criteria provided in SEBI circular dated 26-11-2018. <BR> 6.The figures for previous period have been recast and regrouped wherever necessary to conform to current period's presentations.2025-04-012026-03-31AuditedStandalone807880000021480000082936000004111600000791000003040000064050000033500000154100000198190000070311000001262500000012625000002990000002760000032660000009359000000000935900000-1290000092300000095000000165998000009.869.86009.869.86000Fuel, Power & Water Expenses279800000Net Foreign Exchange Loss/(Gain)4200000Other Expenses206200000Fuel, Power & Water Expenses1206100000Net Foreign Exchange Loss/(Gain)-400000Other 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Jatia******Key Management PersonnelRemuneration45761000Approved457610003154800061039000Pudumjee Paper Product Limited******Mr.V.P. Leekha******Key Management PersonnelRemuneration870000Approved8700000133000Pudumjee Paper Product Limited******Dr.Ashok Kumar******Key Management PersonnelRemuneration7641000Approved7641000955700011038000Pudumjee Paper Product Limited******Mr.H.P.Birla******Key Management PersonnelRemuneration1516000Approved151600000Pudumjee Paper Product Limited******Mr.Shrihari Waychal******Key Management PersonnelRemuneration592000Approved592000266000306000Pudumjee Paper Product Limited******Ms. Vrinda Jatia******Relative of Key Management PersonnelRemuneration2509000Approved250900022300002135000Pudumjee Paper Product Limited******Mr. Basant Kumar Khaitan******Independent DirectorAny other transactionDirectors Sitting Fees166000Approved16600000Pudumjee Paper Product Limited******Mrs. Madhu Dubhashi******Independent DirectorAny other transactionDirectors Sitting Fees80000Approved8000000Pudumjee Paper Product Limited******Mr. Ved Prakash Leekha******Non Executive - DirectorAny other transactionDirectors Sitting Fees162000Approved16200000Pudumjee Paper Product Limited******Mr. Sanjay Kumar Singh******Independent DirectorAny other transactionDirectors Sitting Fees167000Approved16700000Pudumjee Paper Product Limited******Mr.Dilip Jayantilal Thakkar******Independent DirectorAny other transactionDirectors Sitting Fees167000Approved16700000Pudumjee Paper Product Limited******Mrs.Shailaja Nair******Independent DirectorAny other transactionDirectors Sitting Fees80000Approved8000000Pudumjee Paper Product Limited******M.P.Jatia Charitable Trust******Entities where KMP have Significant InfluenceAny other transactionDonation Given1000000Approved100000000Pudumjee Paper Product Limited******Pudumjee Pulp & Paper Mill Limited Office Staff Provident Fund******Entity where KMP have controlAny other transactionRefund towards temporarily loan from Office Staff Provident Fund (Recognised Trust)1343000Approved13430001870000527000Pudumjee Paper Product Limited******Shashidevi Mansingka******Relative of Key Management PersonnelAny other transactionInterest paid/provided on deposit603000Approved6030001661800016750000Pudumjee Paper Product Limited******Vasudha Jatia Trust******Entities where KMP have Significant InfluenceAny other transactionInterest paid/provided on deposit217000Approved21700060000006000000Pudumjee Paper Product Limited******Vrinda Jatia Trust******Entities where KMP have Significant InfluenceAny other transactionInterest paid/provided on deposit217000Approved21700060000006000000Pudumjee Paper Product Limited******Ashok Kumar******Key Management PersonnelAny other transactionInterest paid/provided on deposit144000Approved14400039370004081000Pudumjee Paper Product Limited******Shipra Kumar******Relative of Key Management PersonnelAny other transactionInterest paid/provided on deposit26000Approved26000714000741000Pudumjee Paper Product Limited******Vasudha Jatia Trust******Entities where KMP have Significant InfluenceAny other transactionRepayment of Deposit Accepted0Approved060000006000000Pudumjee Paper Product Limited******Vrinda Jatia Trust******Entities where KMP have Significant InfluenceAny other transactionRepayment of Deposit Accepted0Approved060000006000000Pudumjee Paper Product Limited******AMJ Land Holdings Limited******Group CompanyAny other transactionReimbursement of common services -Charged2500000Approved276500000Pudumjee Paper Product Limited******3P Land Holding Limited******Group CompanyAny other transactionReimbursement of common services -Charged2500000Approved34500000Pudumjee Paper Product Limited******Biodegradable Products India Limited******Group CompanyAny other transactionReimbursement of common services -Charged500000Approved16200000Pudumjee Paper Product Limited******3P Land Holding Limited******Group CompanyAny other transactionContinuing Corporate Financial Gurantee up to Rs. 180 crore is given to consortium of banks for credit facilities granted to Pudumjee Paper Products Limited.1800000000Approved000230938000AuditedtrueJ M AGRAWAL & COtrue2028-10-31