Event Details

JK Paper Limited will hold its 65th Annual General Meeting (AGM) on Wednesday, 2nd September 2026 at 12:30 P.M. IST at the Registered Office of the Company at P.O. Central Pulp Mills - 394660, Fort Songadh, Distt. Tapi, Gujarat.

Business Items

Ordinary Business

1. Adoption of Financial Statements: To receive, consider and adopt:

  • The audited standalone financial statements for the financial year ended 31st March 2026 and Reports of Auditors and Board of Directors
  • The audited consolidated financial statements for the financial year ended 31st March 2026 and Report of Auditors

2. Dividend Declaration: To declare a dividend of ₹4 per equity share (40% per equity share) for FY2025-26 on 18,13,18,771 fully paid equity shares of ₹10 each.

3. Director Re-appointment (Special Resolution): Re-appointment of Smt Vinita Singhania (DIN: 00042983), aged 74 years, as Director liable to retire by rotation and continuation as Non-Executive Director upon attaining 75 years.

Special Business

4. Cost Auditor Remuneration (Ordinary Resolution): Ratification of remuneration of ₹1,25,000 (plus GST and taxes) payable to M/s R.J. Goel & Co. (Firm Registration No. 000026) as Cost Auditors for FY2026-27.

5. Secretarial Auditor Appointment (Ordinary Resolution): Appointment of M/s Ronak Jhuthawat & Co. (Firm Registration No. P2025RJ104300, peer review No. 6592/2025) as Secretarial Auditors for 5 years from conclusion of 65th AGM to 70th AGM (FY2026-27 to FY2030-31) at remuneration of ₹75,000 (plus GST and taxes) for first year.

6. Chairman & MD Re-appointment (Special Resolution): Re-appointment of Shri Harsh Pati Singhania (DIN: 00086742) as Chairman & Managing Director for 5 years with effect from 1st January 2027. Proposed remuneration includes:

  • Salary: ₹100 lakh per month (range ₹90-140 lakh per month)
  • Perquisites, allowances and benefits
  • Performance linked incentive
  • Commission: 2% of net profits
  • Provident Fund, Superannuation Fund, Gratuity, and leave encashment

7. Independent Director Re-appointment (Special Resolution): Re-appointment of Shri Harshavardhan Neotia (DIN: 00047466) as Independent Director for second term of 5 years from 29th July 2027 to 28th July 2032.

8. Independent Director Appointment (Special Resolution): Appointment of Shri Amit Dalal (DIN: 00297603) as Independent Director for 5 years from 27th July 2026 to 26th July 2031.

Financial Information

  • Revenue from Operations (Gross): ₹7,124.60 crore (FY2025-26)
  • EBITDA: ₹828.76 crore (FY2025-26)
  • Profit Before Tax: ₹320.41 crore (FY2025-26)
  • Profit After Tax: ₹241.02 crore (FY2025-26)

Dividend Details

  • Dividend amount: ₹4 per equity share (40%)
  • Record date: Wednesday, 19th August 2026
  • Payment: To be credited directly to bank accounts within 4 weeks of AGM conclusion
  • TDS will be applicable as per Income-tax Act, 2025

Share Capital Information

  • Total equity shares: 18,13,18,771 fully paid equity shares of ₹10 each
  • Share transfer books closure: Thursday, 20th August 2026 to Wednesday, 2nd September 2026 (both days inclusive)

Voting Information

  • Remote e-voting period: Sunday, 30th August 2026 (10:00 AM) to Tuesday, 1st September 2026 (5:00 PM)
  • Cut-off date for voting: Wednesday, 26th August 2026
  • Scrutinizer: Dr. CS Ronak Jhuthawat (FCS-9738)
  • Alternate Scrutinizer: Shri Shobhit Tandon (FCS-11758)

Additional Information

  • The company has implemented a Composite Scheme of Arrangement resulting in consolidation of paper and packaging businesses
  • Hardwood BCTMP Plant commenced commercial production on 30th June 2026
  • All service requests for physical shares must be processed in dematerialized form only as per SEBI mandate
  • Documents available for inspection at Registered Office/Administrative Office during working hours