AGM/EGM5 Sept 2026, 04:20 pm
Ruchira Papers Ltd Announces 46th AGM on Sep 29, 2026
AI Summary
Ruchira Papers Ltd has announced its 46th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 PM IST, at Hotel Black Mango, Nahan Road, Kala-Amb, Himachal Pradesh. The agenda includes adopting the financial statements for the year ended March 31, 2026, declaring a dividend of ₹2.50 per equity share, and appointing directors. Special business includes ratifying the remuneration of cost auditors and approving managerial remuneration for a Whole Time Director.
Key Highlights
- AGM scheduled for September 29, 2026.
- Proposed dividend of ₹2.50 per equity share.
- Director re-appointments and cost auditor remuneration to be discussed.
- Managerial remuneration for a Whole Time Director requires approval.
Price Impact
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