JK PAPER LTD.

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.

JK Paper Ltd has announced Wednesday, August 26, 2026, as the cut-off date to determine eligibility for e-voting for its 65th Annual General Meeting (AGM). The AGM is scheduled for September 2, 2026. Members holding shares in physical or dematerialized form as of the cut-off date can participate in e-voting, which will be open from August 30, 2026 (10:00 A.M.) to September 1, 2026 (5:00 P.M.). Voting by ballot/polling paper will also be available at the AGM venue. This intimation complies with the Companies Act, 2013, and SEBI regulations.

JK Paper Ltd has issued a notice for its 65th Annual General Meeting (AGM) to be held on Wednesday, September 2, 2026, at 12:30 PM IST at its registered office in Fort Songadh, Gujarat. The agenda includes adopting the audited standalone and consolidated financial statements for the fiscal year ending March 31, 2026, declaring a dividend of ₹4 per equity share, and considering the re-appointment of Smt. Vinita Singhania as a Director. Special business also includes ratifying the remuneration for Cost Auditors M/s R.J. Goel & Co. for FY 2026-27 and appointing M/s Ronak Jhuthawat & Co. as Secretarial Auditors for a five-year term.

JK Paper Ltd has announced that August 19, 2026, has been fixed as the record date for determining shareholder entitlement to dividends for the financial year 2025-26. This dividend, if declared at the 65th Annual General Meeting (AGM) scheduled for September 2, 2026, will be paid shortly after the AGM, within four weeks. For shares held in dematerialized form, dividend payments will be based on beneficial ownership details provided by depositories. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for this intimation.

JK Paper Ltd. reported strong financial results for the quarter ended June 30, 2026. Consolidated turnover increased by 13% to ₹1,998.67 Cr, while EBITDA grew by 18% to ₹320.90 Cr. Profit After Tax (PAT) saw a significant surge of 63%, reaching ₹136.27 Cr. The company attributed the improved performance to higher volumes and an improved product mix, despite a challenging paper and board market. The packaging conversion businesses also performed well. JK Paper also acquired an additional 15.40% stake in Borkar Packaging Private Limited and commenced production at its BCTMP plant in Gujarat. The company highlighted its continued focus on social farm forestry and CSR activities.

JK Paper Ltd announced the resignation of Shri Anoop Seth, Independent Director, effective July 27, 2026, due to personal reasons. Consequently, he will also step down as Chairman of the Audit Committee and Member of the Stakeholders Relationship Committee. The company's Board of Directors acknowledged his contributions. Shri Seth confirmed no other material reasons for his resignation beyond those stated.

JK Paper Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The board of directors approved the standalone and consolidated results. The company also noted that comparative financial results for the quarter ended June 30, 2025, were restated due to a Composite Scheme of Arrangement. Additionally, the company has acquired a further 15.40% stake in Borkar Packaging Private Limited, increasing its total holding to 87.36%, and commenced production of a Hardwood Bleach Chemical Thermo-Mechanical Pulp (BCTMP) plant.