JK PAPER LTD.

JK Paper Ltd has announced that its Board of Directors will convene on November 2, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The company also informed that the trading window, which closed on October 1, 2026, will reopen on November 5, 2026, in compliance with SEBI regulations.

JK Paper Ltd has announced a significant shareholding change following a Composite Scheme of Arrangement. YPL Enterprises Pvt Ltd (YEPL) has acquired 1,26,07,662 equity shares, representing 6.95% of the total capital, in JK Paper Ltd. This acquisition is a result of the scheme becoming effective on October 12, 2026, which involved the amalgamation of Accurate, Sidhivinayak, JK Credit, and Pranav into YEPL, and the transfer of NBVL's paper trading business and investments to YEPL. Consequently, YEPL's shareholding in JK Paper increased from 1,93,000 shares (0.11%) to 1,28,00,662 shares (7.06%). This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

JK Paper Ltd has announced the appointment of Shri Gunjan Dinesh Kumar Shah as President (Paper) and inclusion in the Senior Management team, effective October 12, 2026. This appointment is subject to Board approval. Shri Shah brings nearly three decades of experience from leadership roles in consumer durables, retail, FMCG, and telecom sectors, including his previous position as Managing Director and CEO of Bata India Limited and various leadership roles at Britannia Industries Limited. His strategic, consumer-focused, and execution-driven leadership is expected to significantly strengthen JK Paper's operations and accelerate its growth.

JK Paper Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's code of conduct for insider trading regulations. The window will remain shut from October 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

JK Paper Ltd. has received an order from the Assistant Commissioner of C.G.S.T., Tapi, Gujarat, dated September 21, 2026. The order raises an aggregate demand of ₹2,53,91,496/-, comprising ₹1,26,95,748/- towards tax and an equal amount towards penalty, along with applicable interest. This demand is for alleged excess Input Tax Credit (ITC) for the financial years 2020-21 to 2022-23. The company states that the demand is unjustified, legally untenable, and against the provisions of the GST Acts. JK Paper intends to file an appeal before the Commissioner (Appeals) against these orders.

JK Paper Ltd has acquired the remaining 20% shareholding in Radhesham Wellpack Private Limited (RWPL) for a consideration of ₹44.02 crore. This acquisition, comprising 25,000 equity shares, was completed on September 09, 2026, in line with the Share Purchase and Shareholders' Agreement dated December 13, 2024. Consequently, RWPL has now become a wholly owned subsidiary of JK Paper Ltd. This move signifies JK Paper's complete control over RWPL's operations and strategic direction.

JK Paper Ltd has announced the appointment of M/s. Ronak Jhuthawat & Co. as its Secretarial Auditor. This appointment was approved by the company's members at the 65th Annual General Meeting (AGM) held on September 02, 2026. The tenure of the appointment is for five years, commencing from the conclusion of the 65th AGM until the conclusion of the 70th AGM in 2031. The firm will conduct the company's secretarial audit for the financial years 2026-27 to 2030-31.

JK Paper Ltd has submitted a revised Annual Report for the financial year 2025-26, following an earlier submission on August 6, 2026. The revision is due to identified alignment errors in the initial report. The company is also resubmitting the notice for its 65th Annual General Meeting (AGM), scheduled for September 2, 2026, at 12:30 PM IST at its registered office in Fort Songadh, Gujarat. The AGM will cover ordinary business such as adopting financial statements and declaring a dividend of ₹4 per equity share, as well as special business including the re-appointment of Smt Vinita Singhania as Director and the ratification of remuneration for Cost Auditors and appointment of Secretarial Auditors. All other information in the original annual report remains unchanged.

JK Paper Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI regulations. The report details the company's corporate identity, registered and corporate addresses, financial year, and stock exchange listings. It outlines the company's primary business activities, focusing on manufacturing and selling paper and packaging products, which accounted for 99% of turnover. The report also provides details on products sold, operational locations, markets served (including 5.2% exports), and customer types. Employee and worker statistics, including gender and differently-abled representation, are also disclosed. The reporting boundary is on a standalone basis, and no assurance provider was engaged.

JK Paper Ltd. has released its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also announced its 65th Annual General Meeting (AGM) to be held on September 2, 2026, at its registered office in Gujarat. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a dividend of ₹4 per equity share, and the re-appointment of Smt. Vinita Singhania as Director. Additionally, the AGM will address the appointment and remuneration of Cost Auditors (M/s R.J. Goel & Co.) for FY27 and Secretarial Auditors (M/s Ronak Jhuthawat & Co.) for a five-year period starting FY27.