Ruchira Papers (RUCHIRA) — Board Meeting

📢 Key Event
46th AGM scheduled for 29 September 2026 to approve FY2026 financials and director appointments

💡 Investor Takeaway
Shareholders must approve director reappointments and remuneration packages exceeding statutory limits, which may impact governance and future leadership continuity.

Ruchira Papers Limited announced its 46th Annual General Meeting on 29 September 2026 at 12:00 PM IST at Hotel Black Mango, Kala-Amb, Himachal Pradesh. Shareholders will vote on adopting the audited financial statements for FY2026, declaring a dividend of Rs.2.50 per share, and reappointing directors including Vipin Gupta and Deepan Garg. Special resolutions seek shareholder approval for managerial remuneration exceeding statutory thresholds for Whole Time Directors Ruchica Garg Kumar, Vipin Gupta, and Daljeet Singh Mandhan, with remuneration details including basic salary of Rs.5 lakh per month plus allowances. The meeting will also address procedural compliance, e-voting, and dividend payment timelines.

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About Ruchira Papers Ltd (RUCHIRA)

Forest Materials · Paper · Listed on BSE

Market Cap: ₹318.45 Cr P/E: 9.6 ROE: 7.1% ROCE: 10.0% Div Yield: 2.34%

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

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