Ruchira Papers Ltd

AGM Details

• AGM date and time: 29 September 2026 at 12:00 PM (physical).
• Venue: Hotel Black Mango, Nahan Road, Kala-Amb, Himachal Pradesh.
• Record date for final dividend: 22 September 2026.
• Book closure: 23 September 2026 to 29 September 2026 (inclusive).
• Unaudited Q1 2026-27 results with Limited Review approved by Board.
• Notice includes Directors' Report, MD&A, and Corporate Governance for FY2025-26.

Key Resolutions

• Ordinary – Adoption of unaudited quarterly results with Limited Review Report.
• Ordinary – Re-appointment of Vipin Gupta as WTD and CFO for five years (Nov 2026–Oct 2031).
• Ordinary – Appointment of Scrutinizer for remote e-voting and AGM voting.
• Ordinary – Final dividend for FY2025-26 proposed, subject to AGM approval.

Dividends

• Final dividend proposed for FY2025-26.

Director Changes

• Vipin Gupta re-appointed as Whole-Time Director (CFO) for five years, subject to shareholders' approval.

Auditor & Scrutinizer

• Scrutinizer appointed for AGM voting: M/s Sanjay Kumar Garg & Co., Cost Accountants.

Financials

• Board approved unaudited quarterly results for the June 2026 quarter with Limited Review.

Deepan Garg: remuneration continuation

• Continuation of Deepan Garg's managerial remuneration as WTD Co-Chairman & Director Technical; 01-10-2026 to 30-09-2027; subject to approval.

Ruchica Garg Kumar: remuneration continuation

• Continuation of Ruchica Garg Kumar's managerial remuneration as WTD Director Marketing; 01-10-2026 to 30-09-2027; subject to approval.

Daljeet Singh Mandhan: remuneration continuation

• Continuation of Daljeet Singh Mandhan's managerial remuneration as WTD Director Commercial; 01-10-2026 to 30-09-2027; subject to approval.

Vipin Gupta: re-appointment as WTD CFO & ED

• Re-appointment of Vipin Gupta as WTD, CFO & ED; 01-11-2026 to 31-10-2031; subject to approval.
• Profile: Vipin Gupta, 57, commerce postgrad; expertise in taxation, finance, accounting; with company since 1990.
• Not related to any other directors.

Book closure and dividend details

• Book closure from Sep 23, 2026 to Sep 29, 2026 (both days inclusive).
• Purpose: for dividend and AGM.
• Record date for final dividend: Sep 22, 2026.
• AGM date: Sep 29, 2026 at 12:00 PM.
• Security: shares.
• Dividend payable on or after Oct 12, 2026, subject to AGM approval.
• Dividend payable only if approved at AGM.

Rating Details

• Facility: Long-term unallocated limits of Rs 50 crore; Rating: ICRA A (Stable); Action: Reaffirmed.
• Agency: ICRA Limited.
• Rating letter dated July 30, 2026.

Filing content status

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