AGM/EGM1 Sept 2026, 05:40 pm
Shree Rama Newsprint Ltd Convenes 35th AGM on Sep 25, 2026
AI Summary
Shree Rama Newsprint Limited has issued a notice for its 35th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 12:00 Noon. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with recent government circulars and SEBI regulations. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The notice and annual report are available on the company's website and NSDL's e-voting portal. Proxy appointments are not permitted for this AGM.
Key Highlights
- 35th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and director re-appointment.
- Meeting complies with MCA and SEBI circulars for virtual conduct.
- Proxy facility is not available for this AGM.
- Notice and annual report accessible online.
Price Impact
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