JKPAPER2023-06-042023-09-01Resolution1 JKPAPER2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution1in-bse-voting:TotalShareholdingMember JKPAPER2023-09-01 Resolution1 JKPAPER2023-06-042023-09-01Resolution2 JKPAPER2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution2in-bse-voting:TotalShareholdingMember JKPAPER2023-09-01 Resolution2 JKPAPER2023-06-042023-09-01Resolution3 JKPAPER2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution3in-bse-voting:TotalShareholdingMember JKPAPER2023-09-01 Resolution3 JKPAPER2023-06-042023-09-01Resolution4 JKPAPER2023-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2023-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution4in-bse-voting:TotalShareholdingMember JKPAPER2023-09-01 Resolution4 JKPAPER2023-06-042023-09-01Resolution5 JKPAPER2023-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2023-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution5in-bse-voting:TotalShareholdingMember JKPAPER2023-09-01 Resolution5 JKPAPER2023-06-042023-09-01Resolution6 JKPAPER2023-09-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2023-09-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2023-09-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2023-09-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2023-09-01Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2023-09-01 Resolution6in-bse-voting:TotalShareholdingMember JKPAPER2023-09-01 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JKPAPER INE789E01012 JK Paper Limited AGM 2023-09-01 143912 17 77 0 0 6 Ordinary false Consideration and adoption of (a) the audited standalone financial statements of the Company for the financial year ended 31st March 2023 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 2023 and the Report of the Auditors thereon. 84080211 84080211 100 84080211 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080211 100 84080211 0 100 0 23436880 21390983 91.27 21390983 0 100 0 23436880 0 0 0 0 0 0 23436880 0 0 0 0 0 0 23436880 21390983 91.27 21390983 0 100 0 61885253 16054781 25.94 16054212 569 100 0 61885253 17698 0.03 17698 0 100 0 61885253 0 0 0 0 0 0 61885253 16072479 25.97 16071910 569 100 0 169402344 121543673 71.75 121543104 569 100 0 Ordinary false Confirmation of payment of Interim Dividend and Declaration of Final Dividend. 84080211 84080211 100 84080211 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080211 100 84080211 0 100 0 23436880 21629507 92.29 21629507 0 100 0 23436880 0 0 0 0 0 0 23436880 0 0 0 0 0 0 23436880 21629507 92.29 21629507 0 100 0 61885253 16055281 25.94 16054764 517 100 0 61885253 17698 0.03 17698 0 100 0 61885253 0 0 0 0 0 0 61885253 16072979 25.97 16072462 517 100 0 169402344 121782697 71.89 121782180 517 100 0 Special true Re-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. 84080211 84080211 100 84080211 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080211 100 84080211 0 100 0 23436880 21629507 92.29 10976330 10653177 50.75 49.25 23436880 0 0 0 0 0 0 23436880 0 0 0 0 0 0 23436880 21629507 92.29 10976330 10653177 50.75 49.25 61885253 16054878 25.94 16051775 3103 99.98 0.02 61885253 17698 0.03 17698 0 100 0 61885253 0 0 0 0 0 0 61885253 16072576 25.97 16069473 3103 99.98 0.02 169402344 121782294 71.89 111126014 10656280 91.25 8.75 Ordinary false Ratification of remuneration payable to M/s R.J. Goel & Co., Cost Auditors, for the financial year 2023-24. 84080211 84080211 100 84080211 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080211 100 84080211 0 100 0 23436880 21629507 92.29 21629507 0 100 0 23436880 0 0 0 0 0 0 23436880 0 0 0 0 0 0 23436880 21629507 92.29 21629507 0 100 0 61885253 16054781 25.94 16053646 1135 99.99 0.01 61885253 17698 0.03 17698 0 100 0 61885253 0 0 0 0 0 0 61885253 16072479 25.97 16071344 1135 99.99 0.01 169402344 121782197 71.89 121781062 1135 100 0 Special true Payment of annual remuneration to Shri Bharat Hari Singhania (DIN: 00041156), Chairman (Non-Executive Director) of the Company, for the financial year ended 31st March 2023. 84080211 84080211 100 84080211 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080211 100 84080211 0 100 0 23436880 21629507 92.29 19824411 1805096 91.65 8.35 23436880 0 0 0 0 0 0 23436880 0 0 0 0 0 0 23436880 21629507 92.29 19824411 1805096 91.65 8.35 61885253 16054581 25.94 16051390 3191 99.98 0.02 61885253 17698 0.03 17698 0 100 0 61885253 0 0 0 0 0 0 61885253 16072279 25.97 16069088 3191 99.98 0.02 169402344 121781997 71.89 119973710 1808287 98.52 1.48 Special false Appointment of Shri Bharat Anand (DIN: 02806475), as an Independent Director of the Company for a term of five consecutive years w.e.f. 1st July 2023. 84080211 84080211 100 84080211 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080211 100 84080211 0 100 0 23436880 21629507 92.29 19055987 2573520 88.1 11.9 23436880 0 0 0 0 0 0 23436880 0 0 0 0 0 0 23436880 21629507 92.29 19055987 2573520 88.1 11.9 61885253 16054878 25.94 16053999 879 99.99 0.01 61885253 17698 0.03 17698 0 100 0 61885253 0 0 0 0 0 0 61885253 16072576 25.97 16071697 879 99.99 0.01 169402344 121782294 71.89 119207895 2574399 97.89 2.11