Ruchira Papers Limited has announced its unaudited financial results for the quarter ended December 31, 2025, alongside significant organizational changes following the demise of its Managing Director. The Board of Directors approved these results and other matters during their meeting held on February 13, 2026, and formally communicated the committee reconstitution to stock exchanges.

Financial Performance for Q3FY26

The company's financial performance for the third quarter showed mixed results compared to previous periods. Revenue from operations declined to ₹13,158.87 lakhs in Q3FY26 from ₹16,667.96 lakhs in the previous quarter and ₹16,787.51 lakhs in Q3FY25.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, the company reported revenue from operations of ₹46,679.80 lakhs compared to ₹49,754.56 lakhs in the corresponding period of the previous year. Net profit for the nine-month period stood at ₹3,461.14 lakhs versus ₹4,893.03 lakhs in the previous year.

Operational Challenges and Maintenance Activities

The company's quarterly performance was significantly impacted by planned maintenance activities. During the reporting quarter, the Writing and Printing unit was shut down for 36 days to undertake annual maintenance activities and implement modernization initiatives. This extended shutdown contributed to the decline in revenue and profitability compared to previous periods.

Leadership Transition and Formal Committee Reconstitution

The Board announced with profound sorrow the demise of Sh. Umesh Chander Garg, Promoter and Managing Director, who passed away on January 23, 2026. Following this leadership change, the company has formally communicated the reconstitution of various board committees to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Updated Board Committee Structure

The reconstituted committees effective February 13, 2026, reflect strategic leadership realignments:

Corporate Social Responsibility Committee continues with Sh. Kamal Sharma as Chairman, alongside members Sh. Subhash Chander Garg, Sh. Jatinder Singh, Sh. Vipin Gupta, and Smt. Ruchika Garg Kumar. Nomination and Remuneration Committee now has Sh. Tilak Raj Vanaik as Chairman, with Sh. Ranjit Singh Sidhu and Sh. Kamal Sharma as members. Stakeholders' Relationship Committee is chaired by Sh. Kamal Sharma, with Sh. Subhash Chander Garg and Sh. Jatinder Singh as members. Project Committee is now headed by Sh. Jatinder Singh as Chairman, with Sh. Deepan Garg and Sh. Jagdeep Singh as members.

Dividend Distribution and Capital Structure

During the reporting quarter, the company paid a dividend of ₹5.00 per equity share of ₹10.00 each, as approved by shareholders in the Annual General Meeting held on September 29, 2025, for Financial Year 2024-25. The paid-up equity share capital remains unchanged at ₹2,984.50 lakhs.

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.