JK Paper Announces 65th AGM on Sep 2, 2026; Proposes ₹4 Dividend
JK Paper will hold its 65th AGM on September 2, 2026. The company proposes a dividend of ₹4 per equity share for FY2025-26. Key agenda items include approving financial statements and re-appointing directors, including Harsh Pati Singhania as CMD for five years from January 1, 2027. Remote e-voting is available from August 30 to September 1, 2026.
The announcement concerns the Annual General Meeting, dividend proposal, and board appointments, which are significant corporate governance events. The proposed dividend and director appointments are material information for shareholders.
The announcement is a routine corporate event (AGM) with standard proposals like dividend declaration and director re-appointments. It does not contain any significant positive or negative financial news or strategic shifts.
JK Paper Limited has announced its 65th Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 12:30 PM IST at its Registered Office in Fort Songadh, Gujarat. The company has also proposed a dividend of ₹4 per equity share for the financial year ended March 31, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY2025-26, the re-appointment of Smt. Vinita Singhania as a Director, and the appointment/re-appointment of cost auditors, secretarial auditors, Shri Harsh Pati Singhania as Chairman & Managing Director, Shri Harshavardhan Neotia as Independent Director, and Shri Amit Dalal as Independent Director.
The company has dispatched the Annual Report for the financial year 2025-26 and the Notice of the AGM to its members. The Register of Members and Share Transfer Books will be closed from August 20, 2026, to September 2, 2026, inclusive. Members whose names appear on the Register of Members by August 19, 2026, will be eligible for the proposed dividend, if declared. The company has also detailed the remote e-voting process, which will be open from August 30, 2026, to September 1, 2026. Shareholders are advised to complete KYC formalities and update their details for dividend payment and tax deduction purposes.
What to do with a filing like this
JK Paper Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by JK Paper Limited. Read the original for the full detail.