Ruchira Papers Limited — Board Meeting, 11-08-2025: Outcome of Board Meeting

Ruchira Papers' Board has approved the financial results for Q1 FY25. For the quarter, income stood at ₹169.42 Cr, with profit after tax at ₹16.98 Cr, and EPS at ₹5.69. The Board also fixed the record date for the final dividend for FY24-25 as Sept 22, 2025, with payment due on or after Oct 10 post-AGM approval. The 45th AGM is set for Sept 29, 2025. Key re-appointments of Whole-time Directors and the Managing Director were approved for 5 years, subject to shareholder nod. The Board also greenlit creating a charge on company assets, pending shareholder approval.