AGM/EGM27 Aug 2026, 06:51 pm
Shree Karthik Papers Ltd to hold 35th AGM on Sep 23, 2026
AI Summary
Shree Karthik Papers Ltd has announced its 35th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the reappointment of a director retiring by rotation, and special business concerning the continuation of a non-executive director's tenure and the sale of 16.479 acres of land for ₹2.61 crore. The company also plans to consider a resolution for the sale of land and related approvals.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director reappointment and continuation of directorship to be discussed.
- Proposed sale of 16.479 acres of land for ₹2.61 crore.
- Resolution for disposal of company property to be considered.
Price Impact
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