StockWatch
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Paper & Paper Products
Board Meeting28 May 2026, 08:16 pm

Ruchira Papers Board Recommends ₹2.50 Final Dividend for FY26

AI Summary

Ruchira Papers Limited's Board of Directors, at their meeting on May 28, 2026, recommended a final dividend of ₹2.50 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the audited financial results for the quarter and year ended March 31, 2026, which received an unmodified opinion from the independent auditors. Additionally, the re-appointment of M/s Sanjay Kumar Garg & Associates as Cost Auditor and M/s K.M. Aggarwal & Co as Internal Auditor for FY 2026-27 was approved. Managerial remuneration for Sh. Vipin Gupta, CFO & Executive Director, effective June 1, 2026, was also approved, pending shareholder consent.

Key Highlights

  • Board recommended a final dividend of ₹2.50 per equity share for FY 2025-26.
  • Audited financial results for Q4 and FY 2025-26 were approved with an unmodified opinion.
  • Cost Auditor and Internal Auditor re-appointments for FY 2026-27 were approved.
  • Managerial remuneration for CFO & Executive Director was approved, subject to shareholder vote.