Shree Ajit Pulp And Paper Ltd

Shree Ajit Pulp And Paper Ltd has announced the closure of its trading window for all directors, KMPs, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 1st, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30th, 2026. This measure is standard practice to prevent potential insider trading during the period leading up to financial result announcements.

Shree Ajit Pulp and Paper Ltd has submitted its Annual Report for the Financial Year 2025-26, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 31st Annual General Meeting and is available on the company's website. The report highlights the company's vision for excellence and quality, with a mission focused on safety, agility, care, respect, ethics, and diligence. It also outlines SWOT analysis, detailing strengths like integrated manufacturing and a strong distribution network, weaknesses related to raw material price volatility, opportunities in the growing domestic market, and threats from high raw material costs and stringent environmental regulations. The Chairman's message emphasizes sustainable growth and shareholder value.

Shree Ajit Pulp and Paper Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover ordinary business, including the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, Mrs. Bela Shah will be considered for re-appointment as a director liable to retire by rotation. Special business includes the appointment of Mrs. Nishtha Harivanshi Pamnani as an Independent Director for a term of five years, commencing August 14, 2026.

Shree Ajit Pulp and Paper Ltd has announced that the record date for its upcoming Annual General Meeting (AGM) will be Tuesday, September 22, 2026. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 a.m. IST via Video Conferencing (VC) or Other Audio Visual Means (OA VM). The company previously intimated the stock exchange on September 4, 2026, regarding the 31st AGM. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive, for the AGM proceedings.

Shree Ajit Pulp and Paper Ltd has announced that its 31st Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 a.m. IST via Video Conferencing. The company has informed that the Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 30, 2026, inclusive. The record date for the AGM has been set as September 22, 2026. This announcement is a procedural step related to the upcoming AGM.

Shree Ajit Pulp And Paper Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), commencing at 11:00 a.m. IST. In preparation for the AGM, the company will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026, inclusive. Shareholders are requested to note this information.

Ms. Reema Kalani has resigned as an Independent Director of Shree Ajit Pulp And Paper Ltd, effective August 24, 2026. The resignation is due to pre-occupation and other personal commitments. The company has confirmed that it will continue to comply with the minimum independent director requirements under the Companies Act, 2013, even after her departure. Ms. Kalani has also confirmed there are no other material reasons for her resignation and has no claims against the company, nor does the company have claims against her.

Ms. Reema Kalani has resigned as an Independent Director of Shree Ajit Pulp And Paper Ltd, effective August 24, 2026. The resignation is attributed to pre-occupation and other personal commitments. The company has confirmed that it will continue to comply with the minimum independent director requirements as per the Companies Act, 2013, even after this change. Ms. Kalani has confirmed no outstanding claims against or from the company.

Ms. Reema Kalani (DIN:07874899) has resigned as an Independent Director from Shree Ajit Pulp And Paper Ltd, effective August 24, 2026. The resignation is attributed to pre-occupation and personal commitments. The company stated that it will continue to comply with the requirement of having at least one-third of its directors as independent directors even after this change. The resignation letter and supporting disclosures have been filed as per SEBI regulations.

Shree Ajit Pulp and Paper Ltd announced changes in its directorship following a Board of Directors meeting on August 14, 2026. Ms. Nishtha Harivanshi Pamnani (DIN: 10881910) has been appointed as an Additional Director, designated as an Independent Director, effective from August 14, 2026, for a term of five years, subject to shareholder approval. She is a qualified Company Secretary with over 8 years of experience in corporate governance and legal compliance. The company also reconstituted its Board committees, with Ms. Pamnani joining the Audit Committee, Nomination and Remuneration Committee, and the Independent Directors Committee. Ms. Pamnani is not related to any existing directors and has not been debarred from holding a director's office by any SEBI order.