StockWatch
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Paper & Paper Products
AGM/EGM3 Sept 2026, 04:40 pm

Shree Krishna Paper Mills Announces 54th AGM Details & E-Voting

AI Summary

Shree Krishna Paper Mills & Industries Ltd. has announced the details for its 54th Annual General Meeting (AGM), scheduled for September 29, 2026, to be conducted via Video Conferencing. The meeting will transact business as set out in the AGM notice, exclusively through e-voting. Key dates include a cut-off for e-voting eligibility on September 22, 2026, book closure from September 23 to September 29, 2026, and an e-voting period from September 26 to September 28, 2026. The agenda includes adopting financial statements, re-appointing a director retiring by rotation, and approving the re-appointment of Mr. Naynesh Pasari as Managing Director for three years.

Key Highlights

  • 54th AGM scheduled for September 29, 2026, via Video Conferencing.
  • E-voting facility available for all resolutions.
  • Book closure from September 23-29, 2026.
  • E-voting period: September 26-28, 2026.
  • Agenda includes financial statement adoption and MD re-appointment.