SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.

Shree Krishna Paper Mills & Industries Ltd. has announced the details for its 54th Annual General Meeting (AGM), scheduled for September 29, 2026, to be conducted via Video Conferencing. The meeting will transact business as set out in the AGM notice, exclusively through e-voting. Key dates include a cut-off for e-voting eligibility on September 22, 2026, book closure from September 23 to September 29, 2026, and an e-voting period from September 26 to September 28, 2026. The agenda includes adopting financial statements, re-appointing a director retiring by rotation, and approving the re-appointment of Mr. Naynesh Pasari as Managing Director for three years.

Shree Krishna Paper Mills & Industries Ltd. has announced its 54th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 11:00 A.M. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is also providing the Annual Report for the Financial Year 2025-26, which includes the notice to shareholders. Physical copies of the report and notice are dispensed with as per MCA and SEBI circulars. The report and notice are available on the company's website, www.skpmil.com. Key agenda items include adopting the audited financial statements for FY26, re-appointment of a director retiring by rotation, and the special business of re-appointing Mr. Naynesh Pasari as Managing Director for three years.

Shree Krishna Paper Mills & Industries Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 23rd to September 29th, 2026, inclusive. This closure is for the purpose of the company's 54th Annual General Meeting (AGM) for FY 2025-26, scheduled for September 29, 2026, at 11:00 a.m. The AGM will be conducted via Video Conferencing/Other Audio Visual Means, with business transacted solely through e-voting. A cut-off date of September 22, 2026, has been fixed for recording members' entitlement to vote electronically. Notice of the AGM will be sent to members registered as of August 28, 2026.

Shree Krishna Paper Mills & Industries Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, prepared under Ind-AS, along with the Limited Review Report from statutory auditors M/s. Ashwani Garg & Associates. The company also announced its 54th Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing. The register of members will be closed from September 23 to September 29, 2026, for the AGM. The re-appointment of Mr. Naynesh Pasari as Managing Director for three years, subject to member approval, was also approved.

Shree Krishna Paper Mills & Industries Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The company also informed that the trading window will remain closed until August 14, 2026, which is 48 hours after the declaration of these financial results. This notice complies with SEBI regulations.

Shree Krishna Paper Mills & Industries Ltd announced the re-appointment of Mr. Naynesh Pasari as Managing Director for a term of three years, effective August 10, 2026, until August 09, 2029. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Mr. Pasari, who holds an MBA in Finance from Walthan, USA, brings extensive experience in the paper industry, including accounting, marketing, finance, and governance. He is the son of Whole Time Director Mr. Narendra Kumar Pasari. The re-appointment is subject to shareholder approval at the upcoming 54th Annual General Meeting. Mr. Pasari is not debarred from holding a director's office by any regulatory authority.

Shree Krishna Paper Mills & Industries Ltd announced the re-appointment of Mr. Naynesh Pasari as Managing Director for a period of three years, effective August 10, 2026, until August 09, 2029. This decision was approved by the Board of Directors on August 04, 2026, following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming 54th Annual General Meeting. Mr. Pasari, who holds an MBA in Finance, brings extensive experience in the paper industry, finance, accounting, marketing, and export-import. He is the son of Mr. Narendra Kumar Pasari, a Whole Time Director, but is not related to any other Directors or Key Managerial Personnel. He is not debarred from holding a directorial position by any regulatory authority.

Shree Krishna Paper Mills & Industries Ltd announced that its Board of Directors, in a meeting held on August 4, 2026, approved the re-appointment of Mr. Naynesh Pasari (DIN: 00519612) as the Managing Director for a term of three years. This reappointment is effective from August 10, 2026, until August 09, 2029, and is subject to shareholder approval at the upcoming 54th Annual General Meeting. Mr. Pasari, who holds an MBA in Finance from the USA, brings extensive experience in the paper industry, including finance, business, risk oversight, and governance. He is also the son of Whole Time Director Mr. Narendra Kumar Pasari. The company has confirmed that Mr. Pasari is not debarred from holding a director's office by any regulatory authority.

Shree Krishna Paper Mills & Industries Ltd announced the re-appointment of Mr. Naynesh Pasari as Managing Director for a term of three years, effective August 10, 2026, until August 09, 2029. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming 54th Annual General Meeting. Mr. Pasari, who holds an MBA in Finance from Walthan, USA, brings extensive experience in the paper industry, including accounting, marketing, finance, and export-import.

Shree Krishna Paper Mills & Industries Ltd has announced the closure of its trading window for designated persons, including directors and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. The company has also made this intimation available on its website.