Ruchira Papers Limited has announced that its Board of Directors will meet on February 13, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results to stakeholders and regulatory authorities.

Board Meeting Details

The board meeting has been scheduled in accordance with regulatory requirements and will address critical financial matters for the reporting period.

Regulatory Compliance

The company has issued this notification pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Ruchira Papers Limited has formally communicated this development to both major stock exchanges where its shares are traded:

Corporate Communication

The official notification was signed by Iqbal Singh, Company Secretary and Compliance Officer (Membership No. A36847), and digitally authenticated on February 4, 2026. The communication was addressed to the General Managers of the Department of Corporate Services at both BSE Limited and National Stock Exchange of India Limited.

The meeting will focus on the unaudited financial results for the quarter and nine months ended December 31, 2025, providing stakeholders with insights into the company's operational and financial performance during this period.

Ruchira Papers Limited has announced the sad demise of Sh. Umesh Chander Garg, Managing Director and one of the Promoters of the company, who passed away on January 23, 2026. The company informed both BSE and NSE about this significant development through a regulatory filing under SEBI LODR Regulations.

Key Details of the Announcement

The company provided comprehensive details about the cessation in accordance with regulatory requirements:

Impact on Company Structure

Following this development, Sh. Umesh Chander Garg will cease to be part of the promoter/promoter group of the company in accordance with Regulation 31A(6)(c) of the SEBI LODR Regulations, 2015. This regulatory change will affect the company's promoter group composition and shareholding pattern.

Tribute to Leadership

The company described Sh. Umesh Chander Garg as a visionary leader who played a pivotal role in the growth and development of Ruchira Papers Limited since its inception. The management acknowledged that his absence will be deeply felt and his memory will always remain a part of the company.

Company Response

The entire spectrum of the company's directors and employees have extended heartfelt sympathies, profound grief, and deepest condolences to Mr. Garg's family during this difficult time. The announcement reflects the significant impact he had on the organization throughout his tenure.

Regulatory Compliance

Ruchira Papers Limited has fulfilled its disclosure obligations under Regulation 30 and Regulation 31A of SEBI LODR Regulations, 2015, providing all required details to the stock exchanges. The company submitted the intimation through its Company Secretary and Compliance Officer, Iqbal Singh, ensuring proper regulatory compliance during this transition period.