JK Paper Ltd

JK Paper Ltd

JK Paper Ltd has announced the voting results of its 65th Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company also declared a final dividend of Rs. 4/- per equity share for the financial year ended 31st March 2026.

JK Paper Ltd

JK Paper Ltd has announced the appointment of M/s. Ronak Jhuthawat & Co. as the Secretarial Auditor for a period of five years, commencing from the 65th AGM held on September 02, 2026.

JK Paper Ltd

JK Paper Ltd held its 65th Annual General Meeting on September 2, 2026, where various resolutions were passed, including the adoption of audited financial statements, declaration of a 40% dividend, and re-appointment of directors.

JK Paper Ltd

JK Paper Ltd has appointed Shri Arvind Kumar as its Company Secretary and Compliance Officer, effective September 1, 2026. Kumar has 26 years of experience in secretarial, companies act, and SEBI regulations, and will be responsible for managing listing compliances, corporate restructuring, and other key corporate compliance functions.

JK Paper Ltd

JK Paper Ltd has submitted a revised annual report for the financial year 2025-26 due to alignment errors, with no other changes to the report. The company has also announced its 65th Annual General Meeting (AGM) on September 2, 2026, and has proposed resolutions for dividend declaration, re-appointment of a director, and appointment of secretarial auditors.

JK Paper Ltd

JK Paper Ltd has published a newspaper advertisement for its 65th Annual General Meeting, e-voting, and book closure, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement was published in the Financial Express (all editions) and the Ahmedabad Edition-Gujarati translated newspapers on August 7, 2026. The notice includes information on the completion of the dispatch of the Annual Report for FY 2025-26 and the details of the 65th Annual General Meeting.

JK Paper Ltd

JK Paper Ltd has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26, as required by SEBI regulations.

JK Paper Ltd

JK Paper Ltd has announced its annual report for the financial year 2025-26, along with the notice of its 65th Annual General Meeting scheduled to be held on September 2, 2026. The report includes audited standalone and consolidated financial statements, and the company has proposed to declare a dividend of ₹4 per equity share. The board has also recommended the re-appointment of Smt Vinita Singhania as a Director of the Company and appointed M/s Ronak Jhuthawat & Co. as Secretarial Auditors.

JK Paper Ltd

JK Paper Ltd has announced the cut-off date and period for e-voting at its 65th Annual General Meeting (AGM) scheduled on 2nd September 2026. The cut-off date is 26th August 2026, and e-voting will be conducted from 30th August 2026 to 1st September 2026.

JK Paper Ltd

JK Paper Ltd has announced the notice of its 65th Annual General Meeting (AGM) to be held on September 2, 2026, at its registered office in Gujarat. The meeting will consider various resolutions, including the re-appointment of a director, declaration of dividend, and appointment of secretarial auditors.

JK Paper Ltd

JK Paper Ltd has announced the record date for determining entitlement of members for payment of dividend for the financial year 2025-26, if declared at the 65th Annual General Meeting (AGM) to be held on September 2, 2026.

JK Paper Ltd

JK Paper Ltd has announced the book closure for its 65th Annual General Meeting (AGM) to be held on September 2, 2026. The register of members and share transfer books will be closed from August 20 to September 2, 2026. The company will pay a dividend of Rs. 4 per share (40% of the face value) to members whose names are borne on the register on August 19, 2026.

JK Paper Ltd

JK Paper Ltd reported a 13% increase in consolidated quarterly turnover to Rs. 1,999 Cr, with a 63% increase in PAT to Rs. 136.27 Cr for the quarter ended June 2026. The company also acquired an additional 15.40% stake in Borkar Packaging Private Limited and commenced production of a Hardwood Bleach Chemical Thermo-Mechanical Pulp plant.

JK Paper Ltd

JK Paper Ltd announced the resignation of Shri Anoop Seth, an independent director, due to personal reasons, effective from close of business hours on 27th July 2026. Seth will also cease to be the Chairman of the Audit Committee and Member of Stakeholders Relationship Committee.

JK Paper Ltd

JK Paper Ltd has appointed Shri Amit Dalal as a Non-Executive Independent Director with effect from 27th July 2026, subject to shareholder approval.

JK Paper Ltd

JK Paper Ltd announced its un-audited financial results for the quarter ended 30th June 2026, showing improved performance due to higher volume and enriched product mix. The company has also acquired an additional stake in Borkar Packaging Private Limited and commenced production of a new product at its Unit CPM Gujarat.

JK Paper Ltd

JK Paper Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, showing improved performance due to higher volume and enriched product mix. The Company has also acquired an additional stake in Borkar Packaging Private Limited and commenced production of a new product. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

JK Paper Ltd

JK Paper Ltd has scheduled a Board Meeting on 27th July 2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.