JK Paper Ltd (JKPAPER) — Board Meeting | 2 September 2026 (2 announcements)

JK Paper held its 65th AGM on September 2, 2026, approving audited standalone and consolidated financial statements for FY2026, declaring a Rs 4 per share dividend (40%), reappointing Harsh Pati Singhania as Chairman & Managing Director for five years starting January 1, 2027, and appointing Amit Dalal as Independent Director for five years effective July 27, 2026. The meeting concluded at 2:00 PM after remote and physical voting.

JK Paper Limited announced that shareholders approved the appointment of Ronak Jhuthawat & Co. as secretarial auditor for five years starting from the conclusion of the 65th AGM on September 2, 2026, until the 70th AGM in 2031.