5321622026-08-065321622026-08-062026-08-06ResolutionOrAgendaDomain15321622026-08-06ResolutionOrAgendaDomain15321622026-08-062026-08-06ResolutionOrAgendaDomain25321622026-08-06ResolutionOrAgendaDomain25321622026-08-062026-08-06ResolutionOrAgendaDomain35321622026-08-06ResolutionOrAgendaDomain35321622026-08-062026-08-06ResolutionOrAgendaDomain45321622026-08-06ResolutionOrAgendaDomain45321622026-08-062026-08-06ResolutionOrAgendaDomain55321622026-08-06ResolutionOrAgendaDomain55321622026-08-062026-08-06ResolutionOrAgendaDomain65321622026-08-06ResolutionOrAgendaDomain65321622026-08-062026-08-06ResolutionOrAgendaDomain75321622026-08-06ResolutionOrAgendaDomain75321622026-08-062026-08-06ResolutionOrAgendaDomain85321622026-08-06ResolutionOrAgendaDomain8xbrli:pureJK PAPER LIMITEDJKPAPERNew2026-09-0212:30:002026-08-06Annual General MeetingPhysical Meeting65Wednesday2026-09-0212:30:00P.O. Central Pulp Mills - 394 660, Fort Songadh, Distt. Tapi, Gujarat8Ordinary ResolutionAdoption of Financial StatementsConsideration and adoption of (a) the audited standalone financial statements of the Company for the financial year ended 31st March 2026 and the Reports of the Auditors and Board of Directors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended 31st March 2026 and the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Final Dividend of Rs. 4/- per equity share for the financial year ended 31st March 2026.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Smt. Vinita Singhania as a Director of the Company liable to retire by rotation and continuation of her appointment as a Non-Executive Director of the Company on attaining the age of 75 years.Non-Executive - Non-Independent DirectorSmt. Vinita Singhania000429832026-09-022026-09-02Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to M/s R.J. Goel & Co., Cost Auditors for the financial year 2026-27.OthersCost AuditorsM/s R.J. Goel & Co.2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/S Ronak Jhuthawat & Co. (Firm Registration No. P2025RJ104300, PR 6592/2025) as Secretarial Auditors for a term 5 consecutive years, from conclusion of this AGM till conclusion of 70th AGM.OthersSecretarial AuditorsM/s Ronak Jhuthawat & Co2026-09-022031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Harsh Pati Singhania as Chairman & Managing Director of the Company for a term of five years with effect from 1st January 2027.Executive DirectorShri Harsh Pati Singhania000867422027-01-012031-12-316Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Shri Harshavardhan Neotia as an Independent Director of the Company, not liable to retire by rotation to hold office for a second term of five consecutive years with effect from 29th July 2027.Non-Executive - Independent DirectorShri Harshavardhan Neotia000474662027-07-292032-07-282Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Amit Dalal as an Independent Director of the Company for a term of five consecutive years with effect from 27th July 2026Non-Executive - Independent DirectorShri Amit Dalal002976032026-07-272031-07-261