Ruchira Papers Limited Reports Q1 Unaudited Results; Board Approves AGM Details and Key Director Appointments

Ruchira Papers Limited Reports Q1 Unaudited Results; Board Approves AGM Details and Key Director Appointments​

Ruchira Papers Limited released its un-audited financial results for the quarter ended June 30, 2026. The company's Board of Directors reviewed these results and addressed several key corporate decisions regarding future general meetings and senior management appointments during a meeting held on August 12, 2026.

The unaudited performance details provide a snapshot of the company’s financial standing across different periods. Total income from operations for the quarter ending June 30, 2026, stood at 17,650.53, while total expenses were recorded at 16,828.52. Profit before tax for the period was reported at 822.01, and earnings per equity share (basic and diluted) were noted at 2.061.

A comparison of key financial metrics across all reporting periods is provided in the table below:

Board Decisions and AGM Plan​

The Board of Directors announced several crucial operational dates related to the forthcoming Annual General Meeting (AGM).

The company decided to hold its 46th Annual General Meeting on Tuesday, September 29, 2026, at Hotel Black Mango in Sirmaur, Himachal Pradesh. The Board also fixed September 22, 2026, as the Record Date for determining members entitled to receive a final dividend for the financial year 2025-26. If the dividend recommended by the Board is approved at the AGM, payment will be made on or after October 13, 2026.

The Book Closure date for the Annual General Meeting was fixed, running from Wednesday, September 23, 2026, to Tuesday, September 29, 2026. Furthermore, M/s Sanjay Kumar Garg & Co., Cost Accountants, were appointed as the Scrutinizer for remote e-voting and voting at the AGM.

Director Appointments and Remuneration​

The Board meeting addressed the continuation of managerial remuneration for several directors and finalized a new appointment.

Shri Vipin Gupta was re-appointed as a Whole-Time Director to be designated as CFO & Executive Director for a period of five years, effective from November 1, 2026, until October 31, 2031, subject to shareholder approval. Sh. Gupta's profile includes being a Post Graduate in Commerce with expertise in taxation, finance, and accounting, having been associated with the company since 1990.

The Board also considered the continuation of existing managerial remuneration for other directors:

• Shri Deepan Garg, designated as Co-Chairman & Director Technical, will continue his remuneration for one year from October 1, 2026, to September 30, 2027, subject to shareholder approval.
• Smt. Ruchira Garg Kumar, designated as Director Marketing, will continue her remuneration for one year from October 1, 2026, to September 30, 2027, subject to shareholder approval.
• Shri Daljeet Singh Mandhan, designated as Director Commercial, will continue his remuneration for one year from October 1, 2026, to September 30, 2027, subject to shareholder approval.

RUCHIRA Stock Price Movement​

As of 2:34 PM, shares of Ruchira Papers Limited are slipping by 5.82% in live trading, currently holding at ₹104.80. The stock has traded within a substantial range today, hitting a high of ₹111.47 and dipping to a low of ₹104.71.