Shree Ajit Pulp And Paper Ltd

Shree Ajit Pulp And Paper Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In compliance with SEBI regulations and the company's insider trading code, the trading window for directors, KMPs, designated employees, and their immediate relatives will be closed from July 1, 2026, until 48 hours after the financial results are declared.

Shree Ajit Pulp and Paper Ltd has issued an update regarding its operational activity at Unit 2, located at Plot No. 1 & 1/B, Phase – 1, G.I.D.C., Vapi. The company is providing this information in continuation and reference to a previous communication. Further details are expected to be provided in an enclosed letter.

Shree Ajit Pulp And Paper Ltd has announced a temporary disruption of operations at its manufacturing facilities in Gujarat due to heavy flooding caused by incessant rainfall. Operations were suspended effective July 23rd, 2026. The company is currently assessing damage to plant, machinery, and inventory, but the full financial impact is undetermined due to ongoing waterlogging restricting access. The company has insurance coverage and is taking steps to resume operations. Further updates will be provided as information becomes available.

Shree Ajit Pulp And Paper Ltd has announced the closure of its trading window for directors, KMPs, officers, 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 July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

The Board of Directors of Shree Ajit Pulp and Paper Limited, in a meeting held on May 28, 2026, approved the unaudited financial results (Standalone and Consolidated) for the quarter ended March 31, 2026. Additionally, the Board approved the audited financial results (Standalone and Consolidated) for the year ended March 31, 2026. Both sets of results were reviewed by the Audit Committee. The filing includes the Independent Auditor's Report by G.B. LADDHA & CO LLP, which confirms the audit of the annual consolidated financial results and review of the quarterly financial results. The consolidated results encompass the Parent company, its subsidiary Shree Samrudhi Industrial Papers Private Limited, and its joint venture Shree Samrat Pulp and Paper LLP.

The Board of Directors of 538795, in its meeting held on May 28, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended March 31, 2026. Additionally, the board approved the audited standalone and consolidated financial results for the full year ended March 31, 2026. Both sets of results were reviewed by the Audit Committee. The filing includes the Independent Auditor's Report by G.B. LADDHA & CO LLP on the annual consolidated financial results and the review of quarterly financial results, confirming compliance with SEBI Listing Regulations.

Shree Ajit Pulp And Paper Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended March 31, 2026, and the Audited Financial Results for the year ended March 31, 2026. The company's trading window for insiders has been closed from April 1, 2026, until 48 hours after the declaration of financial results, as per the company's Code of Conduct on Insider Trading.

Shree Ajit Pulp And Paper Ltd has announced the closure of its trading window for all Directors, KMPs, officers, designated employees, and their immediate relatives. The closure will begin on 1st April 2026 and will remain in effect until the end of 48 hours after the declaration of audited financial results for the quarter and year ended on 31st March 2026. This decision comes in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015, BSE Circular LIST/COMP/01/2019-20 dated 02.04.2019, and the company's Code of Conduct on Insider Trading.

Shree Ajit Pulp And Paper Ltd has appointed M/s. J B R & Co LLP as their Internal Auditor for the financial year 2025-2026. This appointment was made during a Board Meeting and the decision was made in accordance with Regulation 30 read with Schedule III of the SEB(LoDR) Regulation, 2015. The appointed auditor, Ms. Beenal Koradia, is a member with the membership number 153984. The address of the auditor firm is Office No. 303, 3rd Floor, Platinum Commercial Center, Opp. Via Ground Char Rasta, GIDC, Vapi - 396195.

Shree Ajit Pulp And Paper Ltd announced the appointment of M/s. J B R & Co. LLP as their Internal Auditor for the Financial Year 2025-26. The decision was made in a Board of Directors meeting held on 24th February, 2026. The meeting was conducted from 04:30 P.M. to 04:50 P.M. The auditor firm's details include the name of the firm, registration number, name of the auditor, membership number, date of appointment, and address.