Ruchira Papers Ltd (RUCHIRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ruchira Papers Ltd on NSE and BSE, with an AI summary of each filing.
Announcement under Regulation 30
Change in Management · 30 Sept 2026, 11:55 pm
Ruchira Papers Approves Director Remuneration and Re-Appointment of CFO Shareholders of Ruchira Papers approved key resolutions at the 46th AGM on 29th Sep'26. The company approved the continuation of existing managerial remuneration for Deepan Garg (Co-Chairman & Director Technical), Ruchica Garg Kumar (Director Marketing), and Daljeet Singh Mandhan (Director Commercial) for one year from 1st Oct'26 to 30th Sep'27. Additionally, shareholders approved the re-appointment of Vipin Gupta as Whole Time Director, designated as CFO & Executive Director, for a five-year term effective 1st Nov'26 to 31st Oct'31 along with his remuneration.
46th AGM voting Results
Annual General Meeting · 30 Sept 2026, 11:46 pm
Proceedings of the 46th Annual General Meeting
Annual General Meeting · 29 Sept 2026, 9:33 pm
Notice of 46th Annual General Meeting
Annual General Meeting · 05 Sept 2026, 9:41 pm
Annual Report FY 2025-26
Others (Uncategorized) · 05 Sept 2026, 9:39 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shashi Garg
Acquisition/ Disposal of Shares · 28 Aug 2026, 4:15 pm
Disclosure under Regulation 29 (2) of SEBI SAST Regulations 2011
Others (Uncategorized) · 27 Aug 2026, 11:18 pm
Ruchira Papers Promoter Gifts Shares in Off-Market Transfer Promoter Shashi Garg of Ruchira Papers Limited has transferred 900,000 equity shares, representing 3.01% of the company's capital, via an off-market gift transaction on 21 Aug'26. The shares were gifted to Promoter Group entities: Deepan Garg (HUF), Atul Garg (HUF), and Lucky Garg (HUF), who each received 300,000 shares. Post-transaction, Shashi Garg's personal holding decreased from 9.43% to 6.42%. The aggregate promoter group shareholding remains unchanged at 68.67%, as this was an inter-se transfer within the promoter family.
Intimation Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015
Others (Uncategorized) · 12 Aug 2026, 8:12 pm
Ruchira Papers Board Approves Key Managerial Appointments Ruchira Papers' Board approved on 12 Aug'26 the continuation of remuneration for three Whole Time Directors for one year, from 01 Oct'26 to 30 Sep'27: Deepan Garg (Co-Chairman & Director Technical), Ruchica Garg Kumar (Director Marketing), and Daljeet Singh Mandhan (Director Commercial). The board also approved the re-appointment of Vipin Gupta as Whole Time Director, designated as CFO & Executive Director, for a five-year term from 01 Nov'26 to 31 Oct'31. All appointments are subject to shareholder approval at the next AGM.
Dividend Updates
Dividend · 12 Aug 2026, 8:03 pm
Ruchira Papers Announces Record Date and Book Closure for FY26 Dividend Ruchira Papers has set Tue, 22nd Sep'26 as the record date for determining shareholder eligibility for the final dividend for FY25-26. The Register of Members and Share Transfer Books will be closed from Wed, 23rd Sep'26 to Tue, 29th Sep'26 for this purpose and for the Annual General Meeting, scheduled for 29th Sep'26. Dividend payment, subject to shareholder approval at the AGM, will be made on or after 12th Oct'26. The dividend amount was not specified in the notice.
Ruchira Papers Limited has informed the exchange that the Annual General Meeting of the company will be held on 29.09.2026
Annual General Meeting · 12 Aug 2026, 8:01 pm
Intimation under Regulation 30 of SEBI (LODR) Regulations , 2015
Change in Management · 12 Aug 2026, 7:57 pm
Ruchira Papers Board Approves Key Management Appointments The Board approved the re-appointment of Vipin Gupta as Whole-Time Director, designating him as CFO & Executive Director for a five-year term from 01 Nov'26 to 31 Oct'31. Additionally, the Board approved the continuation of existing managerial remuneration for three Whole-Time Directors: Deepan Garg (Co-Chairman & Director Technical), Ruchica Garg Kumar (Director Marketing), and Daljeet Singh Mandhan (Director Commercial). Their remunerations are extended for one year from 01 Oct'26 to 30 Sep'27. All approvals are subject to shareholder consent.
Intimation of Record Date
Others · 12 Aug 2026, 7:23 pm
Ruchira Papers Announces Record Date for FY26 Final Dividend Ruchira Papers has set Tue, 22 Sep'26 as the record date to determine shareholder eligibility for the final dividend for the financial year 2025-26. The company's Register of Members will be closed from 23 Sep'26 to 29 Sep'26. The dividend is subject to approval at the Annual General Meeting, scheduled for 29 Sep'26. If approved, the dividend payment will be made on or after 12 Oct'26.
Declaration of Un-Audited Financial Results of the company for the quarter ended 30.06.2026
Financial Result · 12 Aug 2026, 7:10 pm
Ruchira Papers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 17,492 (+3.8% YoY | -3.9% QoQ) ■ EBITDA: 1,507 (-45.1% YoY | -24.1% QoQ) ■ EBITDA Margin (%): 8.6 (-767 bps YoY | -230 bps QoQ) ■ PAT: 614 (-63.8% YoY | -35.5% QoQ) ■ EPS (INR): 2.06 (-63.8% YoY | -35.4% QoQ)
Declaration of Unaudited Financial Results for the Quarter ended 30th June 2026, along with the convening of the 46th AGM and related matters.
Outcome · 12 Aug 2026, 7:04 pm
Ruchira Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 12 Aug 2026, 5:30 am
Ruchira Papers Board Meeting Scheduled for Q1 Results Ruchira Papers Ltd. has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. This key meeting will determine the company's financial performance for Q1'27, with the results announcement being a critical event for investors.
Credit Rating
Others (Uncategorized) · 31 Jul 2026, 5:41 pm
Ruchira Papers Credit Rating Reaffirmed by ICRA ICRA has reaffirmed Ruchira Papers' credit rating for its bank facilities on 30 Jul'26. The rating for the Rs. 50.00 crore Long-term Unallocated Limits stands at [ICRA]A with a Stable outlook. This reaffirmation indicates continued confidence in the company's credit profile and its ability to meet its financial obligations.
Credit Rating
Others (Uncategorized) · 08 Jul 2026, 8:23 pm
Ruchira Papers Credit Ratings Reaffirmed by CARE Ratings CARE Ratings reaffirmed its credit ratings for Ruchira Papers' bank facilities on 07-Jul'26. The long-term facilities of Rs. 198.97 Cr retain a 'CARE A; Stable' rating. The long-term/short-term facilities of Rs. 5.75 Cr are reaffirmed at 'CARE A; Stable / CARE A1', and short-term facilities of Rs. 7.00 Cr are reaffirmed at 'CARE A1'. The total long-term facility amount was marginally reduced from Rs. 199.00 Cr to Rs. 198.97 Cr. The stable outlook indicates continued creditworthiness.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shashi Garg
Acquisition/ Disposal of Shares · 02 Jun 2026, 10:31 pm
Ruchira Papers Promoter Shashi Garg Increases Stake to 9.61% via Inheritance Promoter and Whole Time Director Shashi Garg acquired 1,841,999 shares (6.17% stake) of Ruchira Papers Ltd on 29 May'26 via off-market transmission. The shares were inherited following the demise of erstwhile Promoter Umesh Chander Garg. Post-acquisition, Shashi Garg's total holding increased from 1,025,319 shares (3.44%) to 2,867,318 shares, representing a 9.61% stake in the company. This transaction consolidates her position as a significant promoter shareholder, now holding the second-largest individual promoter stake.
Disclosure pursuant to Reg 29(2) of SEBI SAST Regulation 2011
Others (Uncategorized) · 02 Jun 2026, 10:14 pm
Ruchira Papers Promoter Shashi Garg Increases Stake to 9.61% via Inheritance Shashi Garg, a Promoter & Whole Time Director of Ruchira Papers Ltd, acquired 1,841,999 equity shares, representing 6.17% of the company's voting capital. The acquisition occurred on 29-May-26 via an off-market transmission (inheritance) following the demise of erstwhile Promoter Umesh Chander Garg. Post-acquisition, Shashi Garg's total holding increased from 3.44% (1,025,319 shares) to 9.61% (2,867,318 shares). This transaction consolidates shareholding within the promoter group, which collectively holds 68.67% of the company.
Intimation pursuant to regulation 30
Others (Uncategorized) · 01 Jun 2026, 11:42 pm
Ruchira Papers Appoints New Managing Director and Additional Director Ruchira Papers has appointed Jatinder Singh as Managing Director, changing his designation from Whole-Time Director, effective 09 Apr'26 until 31 Aug'30. Concurrently, Smt. Shashi Garg has been appointed as an Additional Director and Whole-Time Director (Executive Director) for the same tenure. These appointments follow the demise of the erstwhile Managing Director and were approved by members via a postal ballot that concluded on 30 May'26. Both appointees are part of the promoter group, strengthening management continuity.
Ruchira Papers Limited has informed the exchange that the Board of Directors at its meeting held today i.e. 28.05.2026, inter alia considered and recommended dividend of Rs 2.50 /- per ....
Annual General Meeting · 28 May 2026, 8:23 pm
Ruchira Papers Q4FY26 PAT Declines YoY; Board Recommends Rs 2.50 Dividend Ruchira Papers reported Q4FY26 results with Profit After Tax at Rs 953.16 lakhs, a 48.2% YoY decline from Rs 1839.65 lakhs. Revenue from operations grew 12.6% YoY to Rs 18200.59 lakhs. For FY26, PAT stood at Rs 4414.30 lakhs, down 34.4% YoY, while revenue was Rs 64880.39 lakhs, a 1.6% YoY decrease. The Board recommended a dividend of Rs 2.50 per share for FY26, subject to shareholder approval. The auditors issued an unmodified opinion on the financial results for the year ended 31st Mar'26.
Board has recommended Final Dividend of Rs 2.50/- per equity share for the FY 2025-26, subject to approval of shareholders in the ensuing Annual General Meeting
Dividend · 28 May 2026, 8:16 pm
Ruchira Papers Recommends ₹2.50 Dividend After Lower FY26 Profit Ruchira Papers reported FY26 Net Profit of ₹4,414.30 lakhs, down 34.4% YoY from ₹6,732.68 lakhs. Revenue from operations declined marginally by 1.6% YoY to ₹64,880.39 lakhs. For Q4 FY26, Net Profit fell 48.2% YoY to ₹953.16 lakhs. The Board recommended a final dividend of ₹2.50 per share for FY 2025-26, subject to shareholder approval. The company also disclosed that outstanding qualified borrowings increased to ₹91.49 crore as of 31st Mar'26, up from ₹27.26 crore at the start of the year.
Intimation pursuant to Reg 30 of SEBI LODR 2015
Change in Management · 28 May 2026, 8:12 pm
Ruchira Papers Board Approves Re-appointment of Key Auditors On 28th May'26, the Board of Directors of Ruchira Papers (RUCHIRA EQ) approved the re-appointment of its Cost Auditor and Internal Auditor for FY 2026-27. The company re-appointed M/s Sanjay Kumar Garg & Associates as Cost Auditor, subject to shareholder approval for remuneration. Additionally, M/s K.M. Aggarwal & Co, Chartered Accountants, were re-appointed as the company's Internal Auditors for the same period. These appointments are routine corporate governance actions with no disclosed conflicts of interest.
Declaration of Audited Financial Results for the year ended 31.03.2026 and Recommendation of Final Dividend
Dividend · 28 May 2026, 7:30 pm
Ruchira Papers FY26 Results: Net Profit Declines Amid Dividend Recommendation Ruchira Papers reported a 34.4% YoY decline in FY26 net profit to Rs. 4,414.30 lakhs, despite a slight 1.6% YoY drop in total revenue to Rs. 65,379.60 lakhs. Q4 FY26 net profit fell 48.2% YoY to Rs. 953.16 lakhs. The Board recommended a dividend of Rs. 2.50 per share for FY26, subject to shareholder approval. The company also disclosed an increase in outstanding qualified borrowings to Rs. 91.49 crore at year-end from Rs. 27.26 crore at the start, with an incremental borrowing of Rs. 85.95 crore during the year.
Board has approved the Final Dividend For the FY 2025-26 of Rs. 2.50 /- per equity share subject to approval of shareholders in the ensuing Annual General Meeting
Dividend · 28 May 2026, 7:27 pm
Ruchira Papers Declares Dividend; Q4 FY26 Profit Declines YoY Ruchira Papers' Board recommended a dividend of Rs. 2.50 per share for FY26. Q4 FY26 profit after tax fell 48% YoY to Rs. 953.16 lakhs from Rs. 1,839.65 lakhs, while revenue grew 13% YoY to Rs. 18,200.59 lakhs. For the full year FY26, PAT was Rs. 4,414.30 lakhs, down 34% YoY. The Board also approved audited financial results for the quarter and year ended 31st Mar'26, which received an unmodified audit opinion. Appointments for cost and internal auditors were also approved.