Kuantum Papers Ltd (KUANTUM) — Board Meeting | 27 August 2026(5 announcements)

Kuantum Papers Ltd announced a 250% dividend of Rs 2.5 per share for FY2026, approved at its 29th AGM on 27.08.2026, alongside reappointments of Cost Auditor R.J. Goel & Co., Director Jagesh Kumar Khaitan, and Vice Chairman & Managing Director Pavan Khaitan for three-year terms starting 1 April 2027.

Kuantum Papers Ltd announced dividend approval of Rs. 2.5 per share (250% on face value) at its 29th AGM on 27.08.2026, alongside re-appointments of Cost Auditor R.J. Goel & Co., Director Jagesh Kumar Khaitan, and Vice Chairman & Managing Director Pavan Khaitan for three years starting 1 April 2027. The filing confirms all appointments comply with SEBI norms and shareholding details were disclosed.

Kuantum Papers Ltd announced dividend approval of Rs. 2.5 per share (250% on face value) at its 29th AGM on 27.08.2026, alongside re-appointments of Cost Auditor R.J. Goel & Co., Director Jagesh Kumar Khaitan, and Vice Chairman & Managing Director Pavan Khaitan for three years effective 1 April 2027. The filing confirms all appointments comply with SEBI norms and shareholding details were disclosed.

Kuantum Papers held its 29th AGM on 27 August 2026 via video conference, approving financial statements, declaring a dividend, appointing Jagesh Khaitan as director, and ratifying cost auditor remuneration. Pavan Khaitan was reappointed Vice Chairman & Managing Director for three years starting 1 April 2027. All resolutions passed via remote e-voting with voting open 15 minutes post-meeting.

Kuantum Papers held its 29th AGM on 27 August 2026 via video conference, approving financial statements, declaring a dividend for FY2025-26, appointing Jagesh Kumar Khaitan as director, and ratifying cost auditor remuneration. Pavan Khaitan was reappointed Vice Chairman & Managing Director for three years starting 1 April 2027. All resolutions passed via remote e-voting with voting open 15 minutes post-meeting.