RUCHIRA PAPERS LTD.

Ruchira Papers Limited has filed its Annual Report for FY 2025-26, detailing a strengthened operating foundation built on modernization, process optimization, and technology upgrades. Despite input cost volatility and margin pressures in FY 2025-26, the company demonstrated resilience. The fourth quarter showed signs of recovery with improved sales volumes. Investments made are expected to enhance productivity and competitiveness. The report highlights India's structural demand opportunity in the paper sector, driven by education, packaging, and hygiene. Ruchira's sustainability initiatives, including the use of agricultural residues and biomass energy, are noted as a competitive strength. The company is positioned for renewed growth and enhanced stakeholder value.

Ruchira Papers Ltd has announced its 46th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:00 PM IST, at Hotel Black Mango, Nahan Road, Kala-Amb, Himachal Pradesh. The agenda includes adopting the financial statements for the year ended March 31, 2026, declaring a dividend of ₹2.50 per equity share, and appointing directors. Special business includes ratifying the remuneration of cost auditors and approving managerial remuneration for a Whole Time Director.

Shashi Garg, a promoter of Ruchira Papers Limited, has transferred 9,00,000 equity shares, representing 3.02% of the total diluted share capital, through an off-market gift to three HUF accounts (Deepan Garg (HUF), Atul Garg (HUF), and Lucky Garg (HUF)). These HUFs are part of the promoter group. The transferor's (Shashi Garg) shareholding has reduced from 9.64% to 6.42%. As the transfer is within the promoter group and the donee HUFs' individual holdings remain below 5%, no separate disclosure is required from them. The overall promoter/promoter group shareholding in the company remains unchanged.

Shashi Garg, a promoter of Ruchira Papers Ltd, has transferred 9,00,000 equity shares, representing 3.01% of the total share capital, through an off-market gift to three HUF accounts: Deepan Garg (HUF), Atul Garg (HUF), and Lucky Garg (HUF). These HUFs belong to the promoter group, and the transferor's sons are the beneficiaries. The transaction occurred on August 21, 2026. Following the gift, Shashi Garg's direct shareholding reduced to 6.42% (19,14,977 shares), while the aggregate promoter/promoter group shareholding remains unchanged. As each donee HUF's holding is below 5%, no separate disclosure is required from them.

Ruchira Papers Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the continuation of managerial remuneration for three Whole-Time Directors: Sh. Deepan Garg, Smt. Ruchica Garg Kumar, and Sh. Daljeet Singh Mandhan. This continuation is for one year, from October 1, 2026, to September 30, 2027, subject to shareholder approval. Additionally, the board approved the re-appointment of Sh. Vipin Gupta as Whole-Time Director, designated as CFO & Executive Director, for a five-year term from November 1, 2026, to October 31, 2031, also pending shareholder consent. Sh. Vipin Gupta has extensive experience in taxation, finance, and accounting, and has been with the company since 1990.

Ruchira Papers Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the purpose of its Annual General Meeting (AGM) and dividend distribution. The AGM is scheduled for September 29, 2026. The record date for determining entitlement to the final dividend for the financial year 2025-26 is set as September 22, 2026. If approved by the board at the AGM, the dividend payment will commence on or after October 12, 2026.

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.

Ruchira Papers Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the continuation of existing managerial remuneration for Whole-Time Directors Sh. Deepan Garg, Smt. Ruchica Garg Kumar, and Sh. Daljeet Singh Mandhan for one-year terms from October 1, 2026, to September 30, 2027. Additionally, the board approved the re-appointment of Sh. Vipin Gupta as Whole-Time Director, designated as CFO & Executive Director, for a five-year term from November 1, 2026, to October 31, 2031. All these approvals are subject to shareholder consent at the upcoming Annual General Meeting.

Ruchira Papers Ltd has announced the record date for determining shareholders eligible for the final dividend for FY 2025-26, which is September 22, 2026. The company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) scheduled for September 29, 2026, at 12:00 PM, and for the dividend payment. If approved at the AGM, the dividend will be paid on or after October 12, 2026.

Ruchira Papers Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice, Directors' Report, Management Discussion and Analysis, and Corporate Governance Report for FY 2025-26. The company has fixed September 22, 2026, as the record date for determining entitlement to the final dividend for FY 2025-26, with payment expected on or after October 12, 2026, subject to AGM approval. The 46th Annual General Meeting is scheduled for September 29, 2026. Additionally, the board approved the re-appointment of Sh. Vipin Gupta as Whole-Time Director (CFO & Executive Director) for five years from November 1, 2026.