ALPHA TRIBE

JK Paper LimitedOthers, 05-08-2025: Shareholders meeting

05-08-2025 | 11:46 am

JK Paper Ltd. has announced its 64th Annual General Meeting where shareholders will consider adopting the audited standalone and consolidated financial statements for the past fiscal year. A dividend of Rs. 5 per equity share is up for declaration. Key special resolutions include re-appointing directors and ratifying remuneration for cost and secretarial auditors (Rs. 1.25 lakh and Rs. 75,000 respectively for the first year). Significantly, the company proposes to increase its borrowing limit and the ability to create security on assets, both up to Rs. 5,000 crore, to support future growth and expansion plans. This move aligns with the company's long-term strategic objectives.

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