SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.

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.

Shree Krishna Paper Mills & Industries Ltd. announced the approval of its audited financial results for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 29, 2026. The board also approved the re-appointment of M/s. G A M S & Associates LLP as Internal Auditors and M/s. Vijender Sharma & Co. as Cost Auditors for the Financial Year 2026-27. Additionally, the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for FY26 were approved. Details of Related Party Transactions were also considered and will be filed.

Shree Krishna Paper Mills & Industries Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, along with the re-appointment of internal and cost auditors for the financial year 2026-27. The board meeting, held on May 29, 2026, also approved the Board Report, Corporate Governance Report, and Management Discussion Analysis Report for FY26. Details of Related Party Transactions were considered and filed.

Shree Krishna Paper Mills & Industries Ltd has invested ₹93,00,060 in Ratan Green Projects One Private Limited (RGPOPL) as part of the first tranche of a transaction for solar power procurement. The company subscribed to 6,039 fully paid-up equity shares of RGPOPL, representing 26.21% of its issued and paid-up share capital. Each share has a face value of ₹10 with a premium of ₹1,530.

Shree Krishna Paper Mills & Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until May 31, 2026, and will reopen on June 1, 2026.