JK PAPER LTD.

JK Paper Ltd has announced the commissioning of its Hardwood Bleach Chemical Thermo-Mechanical Pulp (BCTMP) Plant. Commercial production from this new plant commenced on June 30, 2026. This development follows an earlier communication dated March 30, 2026, and signifies a significant operational milestone for the company. The BCTMP plant is expected to enhance JK Paper's pulp production capabilities and potentially improve its product offerings and cost efficiencies in the paper manufacturing sector.

JK Paper Ltd has announced the closure of its trading window for designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. This ensures no insider trading occurs during the sensitive period leading up to and immediately following the financial results announcement.

JK Paper Ltd has increased its shareholding in Borkar Packaging Private Limited (BPPL) by acquiring an additional 15.40% stake. This acquisition, comprising 40,08,899 equity shares of Rs. 10 each, raises JK Paper's total ownership in BPPL to 87.36%. The transaction was completed on June 11, 2026, pursuant to the Share Purchase Subscription and Shareholders Agreement dated July 28, 2025. This move signifies JK Paper's deepening control and investment in its subsidiary.

JK Paper Ltd. reported a consolidated turnover of ₹7,568.93 Cr for the year ended March 2026, up 7% from the previous year. EBITDA stood at ₹984.11 Cr and PAT at ₹265.84 Cr. The Board has recommended a dividend of ₹4 per share (40%). The company achieved its highest ever Paper and Board sale of 8.19 Lac MT during FY26. The Sirpur Paper Mills Ltd became a Wholly Owned Subsidiary of JK Paper Ltd. Commercial production from the Hardwood Bleach Chemical Thermo-Mechanical Pulp (BCTMP) Plant is expected in Q1 FY27.

JK Paper Ltd. announced the appointment of Shri Rajat Yadav, as Head-Digital & IT, to the Senior Management of the company, effective May 18, 2026. The decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Shri Yadav, aged 43, holds a Bachelor of Technology in Computer Science and a post-Graduate Diploma in Management. He previously served as Head - IT at JCB India and has held leadership roles at CNH Industrial India, Diageo India, Reckitt Benckiser, Microsoft India, and Wipro Limited.

JK Paper Ltd's Board of Directors approved the audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The board recommended a dividend of ₹4 per share (40%), amounting to ₹72.53 Crore. The company assessed an incremental impact of ₹13.60 Crores towards retiral obligations due to the New Labour Codes. The Composite Scheme of Arrangement has become effective from 15th March 2026, with 1,19,16,427 Equity Shares issued on 20th March 2026.

JK Paper Ltd. announces the re-appointment of Shri Harshavardhan Neotia as an Independent Director for a second term of five years, effective from July 29, 2027, to July 28, 2032, and Shri Harsh Pati Singhania as Chairman & Managing Director for a further period of five years, effective from January 1, 2027, to December 31, 2031. Both re-appointments are subject to member approval at the upcoming AGM. Both directors have confirmed they are not related to any other director and are not debarred from holding office.

JK Paper Ltd has appointed M/s Ronak Jhuthawat & Co as its Secretarial Auditors, effective from May 19, 2026, until the conclusion of the ensuing AGM. This appointment fills the vacancy created by the resignation of the previous auditor, Shri Namo Narain Agaruval. Furthermore, the Board has recommended their appointment for a 5-year term, from the conclusion of the upcoming 65th AGM until the conclusion of the 70th AGM in 2031, to conduct Secretarial Audits from FY 2026-27 to FY 2030-2031.

JK Paper Ltd. announced audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors recommended a dividend of ₹4 per share (40%), amounting to ₹72.53 Crore. The company also assessed an incremental impact of ₹13.60 Crores towards retiral obligations due to the New Labour Codes. The Composite Scheme of Arrangement has become effective from 15th March 2026, with the issuance of 1,19,16,427 Equity Shares on 20th March 2026.

Shri Namo Narain Aganrval, the Secretarial Auditor of JK Paper Ltd, has resigned due to health issues. The resignation is effective from the date of the ensuing Board Meeting, as per the letter dated May 8, 2026. Shri Aganrval confirmed that there are no other material reasons for his resignation besides health concerns.