JK Paper (JKPAPER) — Board Meeting

📢 Key Event
JK Paper's AGM to vote on FY2025-26 financials, ₹4 dividend, and director reappointments including Chairman & Managing Director for five years.

🔄 What Changed
Re-appointment of Harsh Pati Singhania as Chairman & Managing Director for five years starting 1 January 2027; ratification of cost auditor remuneration of ₹1.25 lakhs; appointment of secretarial auditors Ronak Jhuthawat & Co. for five years.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must update KYC by 26 August 2026 and vote electronically or in person on key governance and financial resolutions at the 65th AGM.

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.

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About JK Paper Limited (JKPAPER)

Forest Materials · Paper Forest & Jute Products · Listed on NSE

Market Cap: ₹6,920.03 Cr P/E: 10.6

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"How will the ₹4 dividend impact JK Paper's FY2025-26 payout ratio?" "What is the market cap impact of reappointing Harsh Pati Singhania as Chairman?" "How does the ₹1.25 lakh cost auditor fee compare to industry benchmarks?"

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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