Ruchira Papers Annual General Meeting
Ruchira Papers Limited will hold its 46th Annual General Meeting on September 29, 2026. The meeting will address dividend declaration and several director reappointments.
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Ruchira Papers Limited will hold its 46th Annual General Meeting on September 29, 2026. The meeting will address dividend declaration and several director reappointments.
Ruchira Papers Ltd announced the closure of its register of members from September 23 to September 29, 2026. This is for dividend payment and the Annual General Meeting.
Ruchira Papers Limited announced the successful approval of three resolutions via postal ballot. Shareholders approved the appointment and remuneration of key management personnel with requisite majorities.
Ruchira Papers Limited has issued a postal ballot notice seeking shareholder approval for the redesignation of Sh. Jatinder Singh as Managing Director and the appointment of Smt. Shashi Garg as a Whole-time Director. The remote e-voting period runs from May 1 to May 30, 2026.