Ruchira Papers Limited — Others, 11-08-2025: Shareholders meeting

Ruchira Papers' Board has approved financial results for the quarter ended June 30, 2025, reporting a profit of ₹169.80 Cr and total income of ₹1694.19 Cr. The company will hold its 45th Annual General Meeting on September 29, 2025. A final dividend for FY24-25, if approved by shareholders, will have a record date of September 22, 2025, with payments on or after October 10, 2025. Shareholder approval will also be sought for re-appointing three Whole-time Directors and Secretarial Auditors for five-year terms, and for creating charge/mortgage on company assets.