Ruchira Papers Sets AGM for Sep 29, Fixes Record Date for Dividend

Ruchira Papers Limited announced that its Annual General Meeting (AGM) will be held on September 29, 2026. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026, and the annual reports for FY 2025-26. A record date of September 22, 2026, has been fixed for determining shareholders eligible for the final dividend for FY 2025-26, with payment expected after October 12, 2026. The company also appointed a scrutinizer for the AGM and approved the continuation of managerial remuneration for key directors, subject to shareholder approval.