
Board Meeting12 Aug 2026, 01:41 pm
Ruchira Papers Declares Un-Audited Q1 FY27 Results; Sets Record Date for Dividend
AI Summary
Ruchira Papers Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice, Directors' Report, Management Discussion and Analysis, and Corporate Governance Report for FY 2025-26. The company has fixed September 22, 2026, as the record date for determining entitlement to the final dividend for FY 2025-26, with payment expected on or after October 12, 2026, subject to AGM approval. The 46th Annual General Meeting is scheduled for September 29, 2026. Additionally, the board approved the re-appointment of Sh. Vipin Gupta as Whole-Time Director (CFO & Executive Director) for five years from November 1, 2026.
Key Highlights
- Un-audited financial results for Q1 FY27 declared.
- Record date set for final dividend for FY 2025-26.
- Annual General Meeting scheduled for September 29, 2026.
- Re-appointment of CFO & Executive Director approved.
- Director remuneration continuations approved.
Price Impact
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