Shree Krishna Paper Mills: AGM on Sep 29, Books Closed Sep 23-29

Shree Krishna Paper Mills & Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23rd to September 29th, 2026, inclusive. This closure is for the purpose of the company's 54th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 29, 2026, at 11:00 a.m. The AGM will be conducted via Video Conferencing/Other Audio Visual Means, with business transacted solely through e-voting. A cut-off date of September 22, 2026, has been fixed for recording members' entitlement to vote electronically. Notice of the AGM will be sent to members registered as of August 28, 2026.