News

Shree Krishna Paper Mills & Industries Ltd. announced that its members approved the re-appointment of Mr. Naynesh Pasari as Managing Director for a period of 3 years, not liable to retire by rotation, effective August 10, 2026, at the company`s 54th Annual General Meeting held on September 29, 2026, with voting results declared on September 30, 2026.

Shree Krishna Paper Mills & Industries Ltd. announced that its members approved the re-appointment of Mr. Naynesh Pasari as Managing Director for a period of 3 years, not liable to retire by rotation, effective August 10, 2026, at the company`s 54th Annual General Meeting held on September 29, 2026, with voting results declared on September 30, 2026.

Shree Krishna Paper Mills & Industries Ltd. will close its trading window for designated persons, including directors and their immediate relatives, from Thursday, October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Shree Krishna Paper Mills & Industries Ltd. will hold its 54th Annual General Meeting on September 29, 2026, and the register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, both days inclusive, according to a filing with the BSE Limited. The cut-off date to record the entitlement of members to vote electronically is September 22, 2026, and e-voting will be facilitated by MUFG Intime India Private Limited.

Shree Krishna Paper Mills & Inds. will hold a meeting of the Board of Directors of the Company on 12 August 2026.