NewsEarningsRuchira Papers Reports Q1 FY2026 Results, Announces AGM and Director Re-appointmentsRuchira Papers Reports Q1 FY2026 Results, Announces AGM and Director Re-appointments
Ruchira Papers Limited reported Q1 FY2026 results with total income of Rs 169.42 crore and profit of Rs 16.98 crore, showing year-on-year growth. The company scheduled its 45th AGM for September 29, 2025, and set September 22, 2025, as the record date for the final FY 2024-25 dividend. The Board approved re-appointment of three Whole-time Directors for five-year terms and made decisions on secretarial auditors and asset security creation.
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Ruchira Papers Limited , a leading paper manufacturer, has announced its financial results for the first quarter of fiscal year 2026 and made several key corporate decisions. The company's Board of Directors met on August 11, 2025, to approve these matters and set the stage for the upcoming Annual General Meeting (AGM).
Q1 FY2026 Financial Performance
For the quarter ended June 30, 2025, Ruchira Papers reported:
- Total income of Rs 169.42 crore, compared to Rs 164.90 crore in the same quarter last year
- Profit of Rs 16.98 crore, up from Rs 14.78 crore in Q1 FY2025
- Basic and diluted earnings per share of Rs 5.69
The company's performance shows a year-on-year improvement in both revenue and profitability.
Annual General Meeting and Dividend
The 45th AGM of Ruchira Papers is scheduled for September 29, 2025, at Hotel Black Mango in Himachal Pradesh. The Board has set September 22, 2025, as the record date for determining shareholder eligibility for the final dividend for FY 2024-25. If approved at the AGM, the dividend will be paid on or after October 10, 2025.
Re-appointment of Key Directors
The Board has approved the re-appointment of three Whole-time Directors for five-year terms, subject to shareholder approval:
- Mr. Subhash Chander Garg
- Mr. Jatinder Singh
- Mr. Umesh Chander Garg (Managing Director)
Their new terms will run from September 1, 2025, to August 31, 2030.
Other Key Decisions
- Re-appointment of Priyanka Chawla & Associates as Secretarial Auditors for FY 2025-26 to 2029-30
- Approval for the creation of charge/mortgage/security on company assets, subject to shareholder approval
- Book closure dates set from September 23, 2025, to September 29, 2025, for the AGM
The Board meeting, which began at 12:00 PM, concluded at 1:15 PM on August 11, 2025.
These decisions reflect Ruchira Papers' commitment to corporate governance and its focus on long-term stability in leadership. The financial results indicate a positive start to the fiscal year, with improvements in both revenue and profitability compared to the same period last year.
Historical Stock Returns for Ruchira Papers
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.07% | +1.77% | -2.31% | +9.07% | -0.66% | +200.57% |
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