SHREE KARTHIK PAPERS LTD.

Shree Karthik Papers Ltd has published a notice for its 35th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 23, 2026, at 4:30 PM IST. Shareholders will attend the meeting virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice was published in the Financial Express (English) and Tamil Murasu (Tamil) newspapers as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shree Karthik Papers Ltd has informed the BSE about the availability of its Annual Report for the fiscal year 2025-26. The link to the report is provided via shareholders' covering letters for physical holders. The company is also holding its 35th Annual General Meeting (AGM) on September 23, 2026, at 4:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will facilitate e-voting services through CDSL, with remote e-voting available from September 20 to September 22, 2026. The Annual Report and AGM notice are accessible electronically and will be displayed on the company's website and the BSE website.

Shree Karthik Papers Ltd has attached its Annual Report for the fiscal year 2025-26. The report includes the Notice of the 35th Annual General Meeting (AGM) scheduled for September 23, 2026, at 4:30 PM IST. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) at the company's Registered Office. The report details the Board of Directors, financial statements, auditors' report, and corporate governance information, highlighting the company's theme 'We convert Waste into Wealth to save the environment'.

Shree Karthik Papers Ltd has announced its 35th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 4:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the reappointment of a director retiring by rotation, and special business concerning the continuation of a non-executive director's tenure and the sale of 16.479 acres of land for ₹2.61 crore. The company also plans to consider a resolution for the sale of land and related approvals.

Shree Karthik Papers Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company also submitted the Limited Review Report from its auditor for the same period. The results were previously reviewed and recommended by the Audit Committee.

Shree Karthik Papers Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The results were also reviewed and recommended by the Audit Committee. The company submitted the unaudited financial results along with the Limited Review Report issued by the Auditor. The meeting commenced at 4:30 PM and concluded at 6:30 PM on August 13, 2026.

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.