JK Paper Ltd Announces 65th AGM on Sep 2, 2026

JK Paper Ltd has issued a notice for its 65th Annual General Meeting (AGM) to be held on Wednesday, September 2, 2026, at 12:30 PM IST at its registered office in Fort Songadh, Gujarat. The agenda includes adopting the audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, declaring a dividend of ₹4 per equity share, and considering the re-appointment of Smt. Vinita Singhania as a Director. Special business also includes ratifying the remuneration for Cost Auditors M/s R.J. Goel & Co. for FY 2026-27 and appointing M/s Ronak Jhuthawat & Co. as Secretarial Auditors for a five-year term.