Meeting Details
The 65th Annual General Meeting of JK Paper Limited was held on Wednesday, September 02, 2026 at 12:30 P.M. at the Registered Office of the Company at P.O. Central Pulp Mills-394 660, Fort Songadh, Dist. Tapi, Gujarat. The meeting concluded at 2:00 P.M.
Attendance
- Shri Harsh Pati Singhania, Chairman & Managing Director (Chair)
- Shri S. K. Roongta, Independent Director (Chairman of Audit Committee and Nomination & Remuneration Committee)
- Shri A.S. Mehta, President & Director (Member of Audit Committee and Stakeholders Relationship Committee)
- Dr. CS Ronak Jhuthawat, Scrutinizer
- Shri Gaurav Lodha, Partner, Lodha & Co. LLP, Statutory Auditors
- Company Secretary and Chief Finance Officer
Resolutions Approved
1. Ordinary Resolution: Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026 along with Reports of the Auditors and Board of Directors
2. Ordinary Resolution: Declaration of Dividend of ₹4 (40%) per equity share for the financial year ended March 31, 2026
3. Special Resolution: Re-appointment of Smt. Vinita Singhania (DIN: 00042983) as a Director liable to retire by rotation and continuation of her appointment as a Non-Executive Director upon attaining the age of 75 years
4. Ordinary Resolution: Ratification of remuneration payable to M/s R.J. Goel & Co., Cost Auditors for the financial year 2026-27
5. Ordinary Resolution: Appointment of M/S Ronak Jhuthawat & Co. (Firm Registration No. P2025RJ104300, PR 6592/2025) as Secretarial Auditors for a term of 5 consecutive years, from conclusion of this AGM till conclusion of 70th AGM
6. Special Resolution: Re-appointment of Shri Harsh Pati Singhania (DIN: 00086742) as Chairman & Managing Director of the Company for a term of 5 years effective January 1, 2027
7. Special Resolution: Re-appointment of Shri Harshavardhan Neotia (DIN: 00047466) as Independent Director for a second term of 5 consecutive years effective July 29, 2027
8. Special Resolution: Appointment of Shri Amit Dalal (DIN: 00297603) as Independent Director for a term of 5 consecutive years effective July 27, 2026
Voting Process
Voting on all resolutions was conducted through remote e-voting and physical ballots at the venue of the AGM. The voting results will be communicated to the Stock Exchanges along with consolidated Scrutinizer's Report within stipulated time and placed on the company's website and Central Depository Services (India) Limited website.