JK Paper Announces 65th AGM on Sept 2, Declares ₹4 Dividend
JK Paper will hold its 65th AGM on September 2, 2026. The company proposes to declare a dividend of ₹4 per equity share for FY26. Key agenda items include re-appointments of directors, including Smt. Vinita Singhania and Shri Harsh Pati Singhania as CMD. The financial year ended March 31, 2026, results will be adopted.
The AGM announcement, dividend proposal, and director re-appointments are significant corporate events that impact governance and shareholder relations, warranting a medium impact.
The announcement is primarily procedural, detailing the upcoming AGM, dividend declaration, and director re-appointments. While the dividend is positive, the overall tone is neutral as it's a routine corporate event.
JK Paper Limited has announced its 65th Annual General Meeting (AGM) will be held on Wednesday, September 2, 2026, at 12:30 P.M. IST at the company's registered office in Fort Songadh, Gujarat. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a dividend of ₹4 per equity share for the same financial year.
Key resolutions to be considered include the re-appointment of Smt. Vinita Singhania as a Director, liable to retire by rotation, and her continuation as a Non-Executive Director upon attaining 75 years of age. The meeting will also seek approval for the appointment of M/s R.J. Goel & Co. as Cost Auditors for the financial year 2026-27, with remuneration of ₹1,25,000 plus applicable taxes and expenses. Furthermore, M/s Ronak Jhuthawat & Co. is proposed to be appointed as Secretarial Auditors for a period of 5 years from the conclusion of this AGM till the 70th AGM in 2031, with a remuneration of ₹75,000 for the first year plus applicable taxes and expenses.
Additionally, the re-appointment of Shri Harsh Pati Singhania as Chairman & Managing Director for a term of five years effective January 1, 2027, will be proposed. The re-appointment of Shri Harshavardhan Neotia as an Independent Director for a second term of five years from July 29, 2027, to July 28, 2032, is also on the agenda. Shri Amit Dalal is proposed to be appointed as an Independent Director for a term of five consecutive years from July 27, 2026, to July 26, 2031.
The Register of Members and Share Transfer Books will be closed from August 20, 2026, to September 2, 2026, inclusive. The dividend, if declared, will be paid directly to the bank accounts of members whose names appear on the Register of Members by August 19, 2026, within four weeks of the AGM's conclusion, after tax deduction. Members are advised to update their KYC details, PAN, and bank account information by August 26, 2026, to facilitate dividend payment and TDS compliance.
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.