JK Paper Ltd. Concludes 65th AGM; Approves Dividend, Director Re-appointments

JK Paper Limited held its 65th Annual General Meeting (AGM) on September 2, 2026, at its registered office in Fort Songadh, Gujarat. The meeting commenced at 12:30 P.M. and concluded at 2:00 P.M.

During the AGM, several key resolutions were transacted. These included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the respective auditors' and board reports. Shareholders also approved a dividend of ₹4/- (40%) per equity share for the financial year ended March 31, 2026.

Further resolutions passed involved the re-appointment of Smt. Vinita Singhania as a Non-Executive Director, the ratification of remuneration for M/s R.J. Goel & Co. as Cost Auditors for FY 2026-27, and the appointment of M/S Ronak Jhuthawat & Co. as Secretarial Auditors for a five-year term. Additionally, Shri Harsh Pati Singhania was re-appointed as Chairman & Managing Director for a term of five years effective January 1, 2027. Shri Harshavardhan Neotia was re-appointed as an Independent Director for a second five-year term starting July 29, 2027, and Shri Amit Dalal was appointed as an Independent Director for a five-year term effective July 27, 2026.

Voting on all resolutions was conducted through remote e-voting and physical ballots at the AGM venue. The voting results, along with the consolidated scrutinizer's report, will be communicated to the stock exchanges and published on the company's website and the Central Depository Services (India) Limited website within the stipulated time.