JK Paper Limited (JKPAPER) — Board Meeting | 6 August 2026

JK Paper Limited announced its 65th AGM on 2 September 2026 in Gujarat, where shareholders will vote on adopting FY2025-26 financial statements, declaring a ₹4 dividend per share, and approving key director reappointments including Smt. Vinita Singhania and Shri Harsh Pati Singhania as Chairman & Managing Director for five years. The meeting also covers ratifying cost auditor remuneration of ₹1.25 lakhs, appointing secretarial auditors Ronak Jhuthawat & Co. for five years, and updating shareholder KYC by 26 August 2026. Electronic voting runs from 30 August to 1 September 2026 via CDSL/NSDL platforms, with e-voting access through single-login systems under SEBI's Master Circular. Physical shareholders must submit Form ISR-1, ISR-2, and SH-13 by 26 August to MCS Share Transfer Agent Ltd. The filing emphasizes compliance with SEBI regulations, including proxy voting limits (50 members or 10% share capital per proxy) and mandatory PIN-based login for demat shareholders.