Ruchira Papers Limited
Ruchira Papers Limited board is scheduled to meet on May 28, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider recommending a final dividend for FY26.
May 18 2026 15:05:00
Ruchira Papers Ltd - 532785 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31.03.2026 And To Discuss The Matter Of Recommendation Of A Dividend, If Any, For The Financial Year Ending 31.03.2026
Ruchira Papers announced its Board will meet on May 28, 2026. The agenda includes the approval of audited financial results for Q4 FY26 and discussion on dividend recommendation.
May 18 2026 15:05:00
Ruchira Papers Limited
Ruchira Papers has initiated a postal ballot for shareholder approval of key directorial appointments and remuneration. This includes changing Sh. Jatinder Singh's designation to Managing Director and appointing Smt. Shashi Garg as Whole-time Director, with e-voting open from May 1 to May 30, 2026.
Apr 28 2026 16:04:00
Ruchira Papers Ltd - 532785 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Ruchira Papers will hold a postal ballot to approve appointments of Sh. Jatinder Singh as Managing Director and Smt. Shashi Garg as Whole-time Director, filling key vacancies. Voting runs from May 01 to May 30, 2026.
Apr 28 2026 16:04:00
Ruchira Papers Limited
Ruchira Papers promoters declared no encumbrance on company shares for FY26. This annual disclosure ensures transparency regarding promoter holdings as per SEBI SAST regulations.
Apr 22 2026 18:04:00
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