Kuantum Papers (KUANTUM) — Board Meeting

📢 Key Event
29th AGM scheduled for 27 August 2026 to approve financials, dividend, and director reappointments

🔄 What Changed
Rs. 2.50 dividend declared; Pavan Khaitan reappointed as Vice Chairman & Managing Director for three years; cost auditor remuneration ratified at Rs. 2,00,000 plus GST

🔮 What's Next
Pavan Khaitan's term begins 1 April 2027; remuneration approval required via special resolution

💡 Investor Takeaway
The dividend offers a yield of approximately 2.5% on face value, while Pavan Khaitan's reappointment signals leadership continuity but carries potential governance scrutiny due to family ties.

Kuantum Papers Limited announced its 29th AGM on 27 August 2026 via video-conferencing, where shareholders will vote on adopting FY2025-26 financial statements, declaring a Rs. 2.50 per share dividend (250% rate), reappointing Director Jagesh Kumar Khaitan, ratifying cost auditor remuneration of Rs. 2,00,000 plus GST, and approving Pavan Khaitan's re-appointment as Vice Chairman & Managing Director for three years starting April 1, 2027, with remuneration of Rs. 7.50 crores for FY2025-26.

📄 View Original Announcement (PDF)

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About Kuantum Papers Limited (KUANTUM)

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

Market Cap: ₹682.93 Cr P/E: 12.7

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

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