SHREE KARTHIK PAPERS LTD.

Shree Karthik Papers Limited's promoters have filed a statement confirming no encumbrance on their 1,42,41,700 equity shares (74.52% stake) during the quarter ended June 30, 2026. This filing, made as per SEBI (SAST) Regulations 2011, assures stakeholders that the promoter's holdings remain unpledged and free from any direct or indirect encumbrances. The company confirms that as of June 30, 2026, zero shares are encumbered or pledged by the promoters.

Shree Karthik Papers Limited has filed a clarification with BSE stating that it is not a group of listed companies. The company responded to BSE's queries regarding its status as a group of listed entities for the quarter ended June 30, 2026. Shree Karthik Papers confirmed that it operates as a single entity and is not part of a larger group of listed companies. This clarification aims to ensure accurate record-keeping and transparency with the stock exchange.

Shree Karthik Papers Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the company has informed about the closure and opening of its trading window. The trading window is closed from July 1, 2026, to August 16, 2026, inclusive, and will reopen for trading on August 17, 2026.

Shree Karthik Papers Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. All designated persons and insiders have been advised against trading during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the board meeting to approve these financial results will be communicated separately.

Shree Karthik Papers Ltd has provided an explanation to BSE regarding the delayed submission of its Board Meeting outcome, originally scheduled for May 27, 2026. The company cited a technical error on the BSE website as the reason for the delay, stating that the outcome was filed at 9:20 PM and the XBRL filing was completed at 10:30 PM on the same day. Shree Karthik Papers assured BSE that such delays would not occur in the future and requested that further proceedings be dropped.

The Board of Directors of Shree Karthik Papers Ltd approved the audited financial results for the quarter and year ended March 31, 2026, along with the Independent Auditors Report. The results were approved in a board meeting held on May 27, 2026. For the quarter ended March 31, 2026, the company reported total income of ₹1681.52 Lacs and net profit of ₹28.90 Lacs. The company's revenue from operations for the year ended March 31, 2026, stood at ₹6318.07 Lacs.

Shree Karthik Papers Ltd's Board of Directors approved the financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹6318.07 Lacs, compared to ₹5779.90 Lacs in the previous year. Net profit for the year is ₹31.06 Lacs compared to ₹22.26 Lacs last year. The meeting was held on May 27, 2026, where the audit committee and the board approved the results.

Shree Karthik Papers Ltd. announced that its Board of Directors will convene a meeting on May 27, 2026. The primary agenda is to consider and approve the audited financial results for the quarter and fiscal year ended March 31, 2026. Additionally, the company informed about the closure of its trading window for shares from April 1, 2026, to May 27, 2026 (inclusive), which will reopen on June 1, 2026. This is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

According to the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, the promoters of Shree Karthik Papers Ltd have confirmed that they did not make any encumbrance on their shares during the quarter ended 31/03/2026. The promoters hold 74.52% of the company's equity shares, totaling 1,42,41,700 shares. As of 31/03/2026, no shares of the company are encumbered or pledged by the promoters.

Shree Karthik Papers Ltd has announced the closure of its trading window for designated persons in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015. The trading window will remain closed from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ending March 31, 2026. The date of the board meeting to approve the audited financial results will be informed in due course. Insiders and designated persons are advised not to trade in the securities of the company during the closure period.