Ruchira Papers Limited has informed the Exchange that the Annual General Meeting of the company will be held on Monday, 29th September, 2025
RUCHIRA · price
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On the reaction day the stock moved 2.4 pts less than Nifty Microcap 250 and 2.2 pts less than its Paper & Paper Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Ruchira Papers' board approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Total income stood at ₹16,941.93 lakhs, up modestly from ₹16,489.75 lakhs in Q1 FY25. Profit after tax rose to ₹1,698.00 lakhs (₹5.69 per share) from ₹1,477.75 lakhs (₹4.95 per share) a year ago. The 45th Annual General Meeting is scheduled for September 29, 2025, with September 22, 2025 fixed as the record date for the final dividend. The board also approved the re-appointment of three Whole-time Directors (Subhash Chander Garg, Jatinder Singh, and Umesh Chander Garg) for five-year terms and the re-appointment of the Secretarial Auditor for FY26–FY30. The auditor issued an unmodified limited review report on the Q1 results.
Stable Q1 performance with steady revenue and healthy ~15% PAT growth. The proposed final dividend and director re-appointments are routine, but the proposal to create new charges on company assets (subject to shareholder approval) may indicate upcoming borrowing — investors should watch the AGM voting outcome and any capex/debt plans.