
Board Meeting13 Aug 2026, 11:57 am
Shree Rama Newsprint Board Approves Q1 FY27 Unaudited Results
AI Summary
Shree Rama Newsprint Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The board also approved the Director's Report for FY 2025-2026 and appointed M/s. A. H. Jain & Co. as the Internal Auditor for FY 2026-27. Additionally, the notice for the 35th Annual General Meeting, scheduled for September 25, 2026, was approved, with September 18, 2026, set as the cut-off date for e-voting.
Key Highlights
- Board approved Unaudited Financial Results for Q1 FY27.
- Internal Auditor M/s. A. H. Jain & Co. appointed for FY27.
- 35th AGM scheduled for September 25, 2026.
- Cut-off date for e-voting set as September 18, 2026.
- Director's Report for FY 2025-2026 approved.
Price Impact
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