JK Paper Limited (JKPAPER) — Board Meeting | 27 July 2026(4 announcements)

JK Paper announced the appointment of Shri Amit Dalal as an Additional Independent Director for a five-year term starting 27th July 2026, pending shareholder approval, following board approval at its 27th July 2026 meeting.

No summary available

JK Paper announced the resignation of Independent Director Anoop Seth effective close of business on 27th July 2026 due to personal reasons. The Board accepted his resignation and noted his contributions to the Audit and Stakeholders Relationship Committees. No material reasons beyond personal reasons were cited, and no replacement has been named.

The Board of Directors of JK Paper Limited approved the unaudited standalone and consolidated financial results for the quarter ended 30th June 2026 during its meeting on 27th July 2026. The results include revenue of ₹7,802.19 crores (standalone) and ₹7,812.90 crores (consolidated), with net profit of ₹113.00 crores (standalone) and [amount not verified] (consolidated). The company also announced the acquisition of an additional 15.40% stake in Borkar Packaging Private Limited, raising its total holding to 87.36%, and commencement of production at its new BCTMP plant in Gujarat from 30th June 2026. Comparative figures for the previous quarter were restated due to the effective Composite Scheme of Arrangement.