JK Paper Announces Book Closure for 65th Annual General Meeting and Dividend Payment
JK Paper Limited has announced that its Register of Members and Share Transfer Books will remain closed for a period coinciding with the company's upcoming 65th Annual General Meeting (AGM). The closure is set to facilitate both the AGM and the potential payment of a dividend.The company’s 65th AGM is scheduled to be held on Wednesday, September 2, 2026. To support this event and the associated financial matters, the book closure period will run from Thursday, August 20, 2026, until Wednesday, September 2, 2026.
The book closure is specifically for JK Paper’s equity shares of Rs. 10/- each (BSE: 532162; NSE: JKPAPER). The purpose of this process is to address the AGM and the declaration of a dividend for the financial year ended March 31, 2026.
The Board of Directors has recommended a dividend rate of Rs. 4/- (or 40%) per Equity Share. If declared during the AGM on September 2, 2026, this dividend will be paid to members whose names are recorded in the Company's Register of Members as of August 19, 2026.
Details regarding the dividend and book closure are summarized below:
| Event | Date / Period | Key Details |
|---|---|---|
| AGM Date | September 2, 2026 (Wednesday) | Company's 65th Annual General Meeting |
| Book Closure Period | August 20, 2026 to September 2, 2026 | Register of Members and Share Transfer Books closure period |
| Dividend Rate | Rs. 4/- per Equity Share | Based on recommendation by the Board of Directors |
The company specified that the dividend will be disbursed immediately following the AGM but no later than four weeks from the date of the meeting, to members who are registered as of August 19, 2026. The payment process for shares held in dematerialised form will be based on details received from the Depositories.
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