StockWatch
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Paper & Paper Products
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.