JK Paper Limited has submitted a revised Annual Report for the financial year 2025-26 to BSE Limited and the National Stock Exchange of India Ltd, following the identification of alignment errors in the version originally filed on 6th August 2026. The revised filing was made on 12th August 2026 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested both exchanges to take the revised version on record and disregard the earlier submission. All other information in the Annual Report for FY 2025-26 remains unchanged except for the said alignment corrections. The revised Annual Report is also available on the company's website at www.jkpaper.com .

Reason for Revised Filing

In a communication signed by A.S. Mehta, President & Director, the company stated that some alignment errors were identified in the Annual Report submitted on 6th August 2026, along with the Notice for the 65th Annual General Meeting (AGM). The revised report corrects only these formatting issues, with no changes to any financial data, disclosures, or other substantive content.

65th Annual General Meeting Details

The 65th AGM of JK Paper Limited is scheduled to be held on Wednesday, 2nd September 2026 at 12:30 P.M. IST at the Registered Office of the Company at P.O. Central Pulp Mills - 394660, Fort Songadh, Distt. Tapi, Gujarat. The Register of Members and Share Transfer Books will remain closed from Thursday, 20th August 2026 to Wednesday, 2nd September 2026 (both days inclusive).

The AGM agenda includes the following key items:

• Adoption of audited standalone and consolidated financial statements for the financial year ended 31st March 2026
• Declaration of dividend of ₹4 per equity share for FY 2025-26
• Re-appointment of Smt. Vinita Singhania as Director
• Ratification of remuneration of M/s R.J. Goel & Co. as Cost Auditors for FY 2026-27 at ₹1,25,000/- (excluding GST)
• Appointment of M/s Ronak Jhuthawat & Co. as Secretarial Auditors for five consecutive years from the conclusion of the 65th AGM till the conclusion of the 70th AGM at ₹75,000/- per annum for the first year (excluding GST)
• Re-appointment of Shri Harsh Pati Singhania as Chairman & Managing Director for five years with effect from 1st January 2027
• Re-appointment of Shri Harshavardhan Neotia as Independent Director for a second term of five consecutive years from 29th July 2027 till 28th July 2032
• Appointment of Shri Amit Dalal as Independent Director for five consecutive years from 27th July 2026 till 26th July 2031

Key Financial Highlights for FY 2025-26

The following table summarises the key financial results for FY 2025-26 as reported in the Annual Report:

Figures of FY 2025-26 and FY 2024-25 are given after taking effect of Scheme of Arrangement.

Dividend and Capital Structure

The Board has recommended a dividend of ₹4 per equity share (40%) for the financial year ended 31st March 2026, subject to approval of Members at the forthcoming AGM. The dividend outgo will be ₹72.53 crore. The dividend will be directly credited to the bank accounts of Members within four weeks of the conclusion of the AGM, after deduction of tax as per the provisions of the Income-tax Act, 2025.

During the year under review, the Paid-up Equity Share Capital increased from ₹169.40 crore to ₹181.32 crore as a result of the allotment of equity shares pursuant to the Composite Scheme of Arrangement. As on 31st March 2026, the Authorised Share Capital stands revised to ₹1,226.47 crore.

Operational and Strategic Highlights

The company achieved its highest-ever paper and board sales volume of 8.19 lac tons in FY 2025-26. Key operational and strategic developments during the year included:

• BCTMP Plant: The Company's Hardwood Bleached Chemi-Thermo-Mechanical Pulp (BCTMP) Plant commenced commercial production on 30th June 2026, making the company fully self-sufficient in Hardwood BCTMP.
• Composite Scheme of Arrangement: The Scheme was sanctioned by the Hon'ble NCLT, Ahmedabad Bench vide its Order dated 3rd February 2026 and became effective from 15th March 2026.
• Acquisition of Borkar Packaging Private Limited: The Company acquired 65.65% equity shares of BPPL, which subsequently increased to 71.96%, making BPPL a subsidiary with effect from 28th October 2025.
• Plantation: During FY 2025-26, the Company distributed more than 11.94 crore saplings, covering over 90,239 acres of plantation.
• Credit Rating: CRISIL reaffirmed Long Term Rating at CRISIL AA/Stable, Short Term Rating at CRISIL A1+, and Fixed Deposit Rating at CRISIL AA/Stable.

E-Voting and AGM Procedure

The remote e-voting period for the 65th AGM begins on Sunday, 30th August 2026 at 10:00 A.M. and ends on Tuesday, 1st September 2026 at 5:00 P.M. The cut-off date for determining voting rights is Wednesday, 26th August 2026. E-voting services are provided by Central Depository Services (India) Limited (CDSL).

JK Paper has filed its Business Responsibility and Sustainability Report for the financial year 2025-26 with the Bombay Stock Exchange and National Stock Exchange of India Ltd. The submission, made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the company’s performance across environmental, social, and governance parameters. The report reveals a turnover of ₹7037.19 crore and a net worth of ₹4975.48 crore for FY25-26, providing stakeholders with a comprehensive view of the company’s sustainability initiatives and compliance status.

The filing was signed by A.S. Mehta, President & Director, on August 6, 2026. It serves as part of the company’s Annual Report 2025-26 and details adherence to the National Guidelines on Responsible Business Conduct (NGRBC). The report covers nine principles, ranging from ethical business conduct to consumer engagement, with specific disclosures on material risks, opportunities, and financial implications related to sustainability.

Environmental Performance

JK Paper reported significant environmental metrics in its latest filing. The company generated 121,750.09 metric tonnes of total waste in FY25-26, comprising plastic, e-waste, hazardous, and non-hazardous categories. Of this, 128,164.24 metric tonnes were recovered through recycling, reusing, or other recovery operations. The company achieved its targets under the Performance, Achieve and Trade (PAT) Scheme at its designated consumer units in Jaykaypur, Odisha, and Songadh, Gujarat.

Water management remains a critical focus area. Total water discharged by JK Paper stood at 16,748,678 kilolitres in FY25-26, with 9,072,892 kilolitres released to surface water after treatment. The company confirmed it does not have operations in ecologically sensitive areas such as national parks or wildlife sanctuaries. Additionally, JK Paper disclosed that it has not implemented a Zero Liquid Discharge mechanism but adheres to applicable environmental laws including the Water and Air (Prevention and Control of Pollution) Acts.

Social and Governance Metrics

On the social front, the company reported a total workforce turnover rate of 12.6% for permanent employees in FY25-26, up from 9.3% in the previous year. Female representation on the Board of Directors stands at 20%, with two female directors out of ten total members. The company emphasized its commitment to employee well-being, with 100% of permanent employees covered under health insurance and accident insurance schemes.

Governance structures include a Corporate Social Responsibility & Sustainability Committee that reviews sustainability matters periodically. The company reported receiving 938 shareholder complaints in FY25-26, of which 897 remained pending resolution at the close of the year. No complaints were filed regarding conflict of interest among directors or key managerial personnel. The company also confirmed that no disciplinary action was taken against any director or employee for bribery or corruption charges during the period.

What the Numbers Show

The data highlights a robust framework for stakeholder engagement and environmental compliance. With 57% of inputs sourced sustainably and significant investments in waste recovery, JK Paper demonstrates progress in circular economy practices. The increase in employee turnover rate warrants attention, though the company maintains high coverage for health and safety benefits. The substantial number of pending shareholder complaints suggests an active investor base requiring efficient grievance redressal mechanisms.