JK Paper Limited has announced that its Board of Directors will convene on February 5, 2026, to review and approve the company's quarterly financial performance. The meeting has been scheduled in compliance with regulatory requirements and will focus on the unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has formally notified both major stock exchanges about the upcoming board deliberations. The meeting agenda includes consideration and approval of both standalone and consolidated unaudited financial results for specific reporting periods.

Regulatory Compliance and Trading Window

The announcement comes in adherence to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. JK Paper Limited has implemented appropriate measures to ensure compliance with insider trading regulations during this period.

The company has established a comprehensive trading window closure schedule to maintain regulatory compliance:

Stock Exchange Communication

JK Paper Limited has formally communicated the board meeting schedule to both BSE Limited and National Stock Exchange of India Limited. The notification was signed by Company Secretary and Compliance Officer Pradeep Joshi on January 22, 2026, ensuring timely disclosure to market participants and regulatory authorities.

The company operates under the corporate identification number L21010GJ1960PLC018099 and trades on stock exchanges under the symbol JKPAPER. With its registered office located at Central Pulp Mills, Fort Songadh, the company maintains its administrative operations and continues its legacy in the paper manufacturing sector.

JK Paper Limited has received credit rating reaffirmation from India Ratings and Research (Ind-Ra) across its funding facilities totaling ₹10,500.00 million. The rating agency communicated its decision on January 12, 2026, maintaining stable outlooks across all instrument categories.

Rating Reaffirmation Details

India Ratings and Research has reaffirmed its ratings for three categories of JK Paper's financial instruments. The rating actions demonstrate the agency's continued confidence in the company's creditworthiness and financial stability.

Regulatory Compliance

The company disclosed this information on January 13, 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Pradeep Joshi signed the regulatory filing, ensuring timely communication to stock exchanges.

Credit Rating Significance

The IND AA rating with stable outlook on bank loan facilities worth ₹9,200.00 million indicates high credit quality with very low credit risk. The IND A1+ rating on commercial papers reflects the highest degree of safety regarding timely payment of financial obligations. These ratings provide JK Paper with favorable borrowing conditions and enhanced market credibility.

Financial Instrument Portfolio

JK Paper maintains a diversified funding structure across multiple instruments. The bank loan facilities represent the largest component at ₹9,200.00 million, followed by commercial papers at ₹1,000.00 million and fixed deposits at ₹300.00 million. This diversification supports the company's operational and expansion requirements while maintaining financial flexibility.