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PAPER LIMITEDAGM2026-09-0212:30 PM02:00 PMRonak JhuthawatM/s Ronak Jhuthawat & CoCS97382026-07-282026-09-022026-08-261293602079008Record Date means cut-off Date i.e. August 26, 2026OrdinaryfalseConsideration 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.true9599663395996633100959966330100095996633959966331009599663301000314159012786776088.70592786776001000314159012786776088.70592786776001000539062371291794923.963712915947200299.98450.01555390623794010.0174940101000539062371292735023.981212925348200299.98450.015518131877113679174375.4427136789741200299.99850.0015OrdinaryfalseDeclaration of Final Dividend of Rs. 4/- per equity share for the financial year ended 31st March 2026.true9599663395996633100959966330100095996633959966331009599663301000314159012794290988.94512794290901000314159012794290988.94512794290901000539062371291794923.963712915849210099.98370.01635390623794010.0174940101000539062371292735023.981212925250210099.98380.016218131877113686689275.4841136864792210099.99850.0015SpecialtrueRe-appointment of Smt. Vinita Singhania (DIN: 00042983) 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.true9599663395996633100959966330100095996633959966331009599663301000314159012794290988.945120234722770818772.414527.5855314159012794290988.945120234722770818772.414527.5855539062371291794923.963712915695225499.98260.01745390623794010.0174940101000539062371292735023.981212925096225499.98260.017418131877113686689275.4841129156451771044194.36655.6335OrdinaryfalseRatification of remuneration payable to M/s R.J. Goel & Co., Cost Auditors for the financial year 2026-27.true9599663395996633100959966330100095996633959966331009599663301000314159012794290988.94512794290901000314159012794290988.94512794290901000539062371291794923.963712915655229499.98220.01785390623794010.0174940101000539062371292735023.981212925056229499.98230.017718131877113686689275.4841136864598229499.99830.0017OrdinaryfalseAppointment of M/s Ronak Jhuthawat & Co, (Firm Registration No. P2025RJ104300, PR 6592/2025) as Secretarial Auditors for a term five consecutive years, from conclusion of this AGM till conclusion of 70th AGM.true9599663395996633100959966330100095996633959966331009599663301000314159012794290988.94512794290901000314159012794290988.94512794290901000539062371291794923.963712915777217299.98320.01685390623794010.0174940101000539062371292735023.981212925178217299.98320.016818131877113686689275.4841136864720217299.99840.0016SpecialtrueRe-appointment of Shri Harsh Pati Singhania (DIN: 00086742) as Chairman & Managing Director of the Company for a term of five years with effect from 1st January 2027.true9599663395996633100959966330100095996633959966331009599663301000314159012794290988.945182303281971258129.454170.5459314159012794290988.945182303281971258129.454170.5459539062371291794923.963712915696225399.98260.01745390623794010.0174940101000539062371292735023.981212925097225399.98260.017418131877113686689275.48411171520581971483485.595614.4044SpecialfalseRe-appointment of Shri Harshavardhan Neotia (DIN: 00047466) as an Independent Director of the Company, not liable to retire by rotation to hold office for second term of five consecutive years,w.e.f. 29th July 2027.true9599663395996633100959966330100095996633959966331009599663301000314159012794290988.945121253642668926776.060923.9391314159012794290988.945121253642668926776.060923.9391539062371291794923.963712915696225399.98260.01745390623794010.0174940101000539062371292735023.981212925097225399.98260.017418131877113686689275.4841130175372669152095.11094.8891SpecialfalseAppointment of Shri Amit Dalal (DIN:00297603), as an Independent Director of the Company, not liable to retire by rotation for a term of five consecutive years with effect from 27th July 2026.true9599663395996633100959966330100095996633959966331009599663301000314159012794290988.94512695997398293696.48233.5177314159012794290988.94512695997398293696.48233.5177539062371291794923.963712915697225299.98260.01745390623794010.0174940101000539062371292735023.981212925098225299.98260.017418131877113686689275.484113588170498518899.28020.7198