RUCHIRA PAPERS LTD.

Ruchira Papers Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ruchira Papers Ltd announced that its shareholders have approved key resolutions at the 46th Annual General Meeting (AGM) held on September 29, 2026. The approvals include 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, Sh. Vipin Gupta was re-appointed as Whole-Time Director, designated as CFO & Executive Director, for a five-year term from November 1, 2026, to October 31, 2031, with his remuneration also fixed. These decisions are in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ruchira Papers Limited has announced the closure of its trading window for all designated persons, key managerial personnel, directors, and connected persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and relevant NSE/BSE circulars. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

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.