JK Paper Ltd: All resolutions passed at 65th AGM, including dividend and director re-appointments.

JK Paper Limited announced the voting results of its 65th Annual General Meeting (AGM), held on September 02, 2026. All resolutions presented at the AGM were passed with the requisite majority by the shareholders.

The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹4 per equity share, the re-appointment of Smt. Vinita Singhania as a Director, the ratification of remuneration for the Cost Auditors M/s R.J. Goel & Co. for FY 2026-27, and the appointment of M/s Ronak Jhuthawat & Co. as Secretarial Auditors. Additionally, the re-appointment of Shri Harsh Pati Singhania as Chairman & Managing Director for a term of five years from January 1, 2027, the re-appointment of Shri Harshavardhan Neotia as an Independent Director for a second term of five years effective July 29, 2027, and the appointment of Shri Amit Dalal as an Independent Director for five years effective July 27, 2026, were also approved.

The AGM was held at the Registered Office of the Company in Fort Songadh, District Tapi, Gujarat. The voting process included remote e-voting and voting by poll at the AGM venue. The Scrutinizer's Report confirmed the successful passage of all resolutions.