KUANTUM PAPERS LTD.

Kuantum Papers Ltd has dispatched letters containing web links to its Annual Report for FY 2025-26 and the Notice for its 29th Annual General Meeting (AGM). This dispatch is for shareholders who have not registered their email addresses. The AGM is scheduled for August 27, 2026, via Video Conferencing. The company also announced a final dividend of ₹2.50 per equity share for FY 2025-26, with a record date of August 20, 2026. Shareholders are reminded to furnish PAN, KYC, and bank details as per SEBI regulations.

Kuantum Papers Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which forms part of the Annual Report for the fiscal year ending March 31, 2026, details the company's operations, employee data, and market presence. The company's primary business activity is the manufacturing and selling of paper and paper products, accounting for 100% of its turnover. Kuantum Papers serves a diverse customer base across educational institutions, publishers, corporate clients, and government agencies, with exports contributing 4.04% to its total turnover. The report also outlines employee statistics, including a total of 1494 workers and 635 employees, with a focus on gender representation and inclusion of differently-abled individuals.

Kuantum Papers Ltd has filed its Annual Report for the Financial Year 2025-26 and announced the Notice for its 29th Annual General Meeting (AGM). The AGM is scheduled for August 27, 2026, at 11:30 a.m. and will be conducted via Video-Conferencing (VC) or Other Audio Visual Means (OAVM). The annual report details the company's progress, growth story, and strategic initiatives, including technological upgrades, expansion of specialty paper products, and sustainability efforts like the Social Farm Forestry Programme and ETP/WTP upgrades. The report also highlights forward-looking statements regarding the company's future performance and prospects.

Kuantum Papers Ltd has announced its 29th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video-Conferencing (VC) or Other Audio Visual Means (OAVM). Remote e-voting will be open from August 24, 2026, 9:00 a.m. IST to August 26, 2026, 5:00 p.m. IST. Key agenda items include the adoption of financial statements for FY2026, declaration of a dividend of ₹2.50 per equity share (250%) for FY2025-26, re-appointment of director Shri Jagesh Kumar Khaitan, and ratification of remuneration for cost auditors M/s R.J. Goel & Co. for FY2026-27. Additionally, the re-appointment of Shri Pavan Khaitan as Vice Chairman & Managing Director for three years will be considered.

Kuantum Papers Ltd has announced the temporary shutdown of its Paper Machine-3 (PM-3) at its Saila Khurd, Punjab plant. The shutdown is scheduled for approximately one month to facilitate an upgradation and modernization program. The company has assured that other paper machines and the overall plant operations will continue as usual during this period. Kuantum Papers will inform the stock exchanges once operations at PM-3 resume.

Kuantum Papers Ltd has announced the closure of its trading window for all directors, KMPs, connected persons, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. During this period, these individuals are prohibited from trading in the company's securities. The date for the board meeting to approve these financial results will be communicated separately.

Kuantum Papers Ltd's board approved the audited financial results for the year ended March 31, 2026, recommending a dividend of ₹2.50 per equity share (250%) subject to shareholder approval. The company's AGM will be held on August 27, 2026, via video conferencing, with book closure from August 21 to August 27, 2026. The record date for dividend and voting rights is August 20, 2026. The board also re-appointed cost and internal auditors, and Shri Pavan Khaitan as Vice Chairman & Managing Director for three years starting April 1, 2027.

Kuantum Papers Ltd's Board approved the audited financial results for the quarter and financial year ended March 31, 2026. The Board recommended a dividend of ₹2.50 per equity share (250%) subject to shareholder approval. The company is not classified as a Large Corporate as per SEBI guidelines. Re-appointments of cost auditors, internal auditors, and the Vice Chairman & Managing Director were approved. The 29th Annual General Meeting is scheduled for August 27, 2026.

Kuantum Papers Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend of ₹2.50 per equity share (250%) subject to shareholder approval. The board also re-appointed M/s R.J. Goel & Co. as Cost Auditor and M/s A. Gandhi & Associates as Internal Auditors for FY2026-27. Shri Pavan Khaitan was re-appointed as Vice Chairman & Managing Director for three years effective April 1, 2027, also subject to shareholder approval. The 29th Annual General Meeting will be held on August 27, 2026, via video conferencing.

Kuantum Papers Ltd's Board of Directors, in its meeting held on May 26, 2026, recommended a final dividend of ₹2.50 per equity share (250% on face value of Re. 1) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the audited financial results for FY26 and re-appointed cost and internal auditors, along with the Vice Chairman and Managing Director. The 29th Annual General Meeting will be held on August 27, 2026, via video conferencing.