JKPAPER2024-06-062024-09-03Resolution1 JKPAPER2024-09-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution1in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution1 JKPAPER2024-06-062024-09-03Resolution2 JKPAPER2024-09-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution2in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution2 JKPAPER2024-06-062024-09-03Resolution3 JKPAPER2024-09-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution3in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution3 JKPAPER2024-06-062024-09-03Resolution4 JKPAPER2024-09-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution4in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution4 JKPAPER2024-06-062024-09-03Resolution5 JKPAPER2024-09-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution5in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution5 JKPAPER2024-06-062024-09-03Resolution6 JKPAPER2024-09-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution6in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution6 JKPAPER2024-06-062024-09-03Resolution7 JKPAPER2024-09-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution7in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution7 JKPAPER2024-06-062024-09-03Resolution8 JKPAPER2024-09-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03Resolution8in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution8 JKPAPER2024-06-062024-09-03Resolution9 JKPAPER2024-09-03Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JKPAPER2024-09-03Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JKPAPER2024-09-03 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JKPAPER2024-09-03 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JKPAPER2024-09-03Resolution9in-bse-voting:TotalShareholdingMember JKPAPER2024-09-03 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JKPAPER INE789E01012 JK Paper Limited AGM 2024-09-03 142357 19 77 0 0 9 Ordinary false Consideration and adoption of (a) the audited standalone financial statements of the Company for the financial year ended 31st March 2024 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 2024 and the Report of the Auditors thereon. 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26647500 90.32 26647500 0 100 0 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26647500 90.32 26647500 0 100 0 55819300 14930410 26.75 14930393 17 100 0 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009256 26.89 15009239 17 100 0 169402344 125736867 74.22 125736850 17 100 0 Ordinary false Confirmation of payment of Interim Dividend and Declaration of Final Dividend 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26750100 90.67 26750100 0 100 0 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26750100 90.67 26750100 0 100 0 55819300 14930851 26.75 14929094 1757 99.99 0.01 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009697 26.89 15007940 1757 99.99 0.01 169402344 125839908 74.28 125838151 1757 100 0 Ordinary false Shri Dhirendra Kumar(DIN:00153773), Director of the Company, liable to retire by rotation, and does not offer himself for re-appointment 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26750100 90.67 26750100 0 100 0 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26750100 90.67 26750100 0 100 0 55819300 14930410 26.75 14929921 489 100 0 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009256 26.89 15008767 489 100 0 169402344 125839467 74.28 125838978 489 100 0 Ordinary false Retification of remuneration payable to M/s R. J. Goel & Co. Cost Auditors for the financial Year 2024-25 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26750100 90.67 26750100 0 100 0 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26750100 90.67 26750100 0 100 0 55819300 14930410 26.75 14928469 1941 99.99 0.01 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009256 26.89 15007315 1941 99.99 0.01 169402344 125839467 74.28 125837526 1941 100 0 Special false Redesignation of Shri S.K. Roongta(DIN:00309302) as an Independent Director of the Company, for a term of 5 consecutive years with effect from 23rd August 2024 and continuation of his appointment as an Independent Director of the Company on attaining the age of 75 years. 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26750100 90.67 14215116 12534984 53.14 46.86 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26750100 90.67 14215116 12534984 53.14 46.86 55819300 14930380 26.75 14925685 4695 99.97 0.03 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009226 26.89 15004531 4695 99.97 0.03 169402344 125839437 74.28 113299758 12539679 90.04 9.96 Ordinary false Appointment of Shri R. V. Kanoria (DIN:00003792), as Non Executive Non Independent Director of the Company, liable to retire by rotation, with effect from 4th September 2024 or conclusion of this Annual General Meeeting, Which ever is later. 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26750100 90.67 12955277 13794823 48.43 51.57 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26750100 90.67 12955277 13794823 48.43 51.57 55819300 14930380 26.75 14928395 1985 99.99 0.01 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009226 26.89 15007241 1985 99.99 0.01 169402344 125839437 74.28 112042629 13796808 89.04 10.96 Ordinary false Appointment of Shri Sandip Somany (DIN:00053597), as Non Executive Non Independent Director of the Company, liable to retire by rotation, with effect from 4th September 2024 or conclusion of this Annual General Meeeting, Which ever is later. 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26750100 90.67 12904855 13845245 48.24 51.76 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26750100 90.67 12904855 13845245 48.24 51.76 55819300 14930380 26.75 14928244 2136 99.99 0.01 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009226 26.89 15007090 2136 99.99 0.01 169402344 125839437 74.28 111992056 13847381 89 11 Special false Re-appointment of Shri A. S. Mehta (DIN: 00030694), as president & Director of the Company, for a term of 3 years with effect from 1st April 2025. 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26750100 90.67 13192506 13557594 49.32 50.68 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26750100 90.67 13192506 13557594 49.32 50.68 55819300 14930380 26.75 14928289 2091 99.99 0.01 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009226 26.89 15007135 2091 99.99 0.01 169402344 125839437 74.28 112279752 13559685 89.22 10.78 Special true Payment of annual remuneration to Shri Bharat Hari Singhania, Chairman and Non- Executive Director of the Company till 31st March 2024, for the financial year ended 31st March 2024. 84080211 84080111 100 84080111 0 100 0 84080211 0 0 0 0 0 0 84080211 0 0 0 0 0 0 84080211 84080111 100 84080111 0 100 0 29502833 26750100 90.67 26314421 435679 98.37 1.63 29502833 0 0 0 0 0 0 29502833 0 0 0 0 0 0 29502833 26750100 90.67 26314421 435679 98.37 1.63 55819300 14930380 26.75 14927568 2812 99.98 0.02 55819300 78846 0.14 78846 0 100 0 55819300 0 0 0 0 0 0 55819300 15009226 26.89 15006414 2812 99.98 0.02 169402344 125839437 74.28 125400946 438491 99.65 0.35