Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd. announced that its Board of Directors, in a meeting held on September 19, 2026, approved a revised list of allottees for a preferential issuance of 1,20,00,000 equity shares. This issuance represents approximately 94.81% of the post-allotment capital. The company will apply to BSE Limited for in-principle approval for the listing of these shares. This move is in furtherance of an equity infusion/restructuring proposal considered earlier and aims to raise capital through the issuance of shares with a face value of Rs. 10 each, aggregating to Rs. 12,00,00,000.

Shree Rajeshwaranand Paper Mills Ltd announced the outcome of its Board meeting held on September 19, 2026. The Board approved a revised list of allottees for a preferential issue of 1,20,00,000 equity shares, representing approximately 94.81% of the post-allotment capital. This action is in continuation of a previous Board meeting and is in accordance with an NCLT order. The company will also apply to BSE for in-principle approval for listing these shares. This preferential issue is part of a broader equity infusion/restructuring proposal.

Shree Rajeshwaranand Paper Mills Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 26, 2026, at 12:00 PM via Video Conferencing. The company has filed its 35th Annual Report for the Financial Year 2025-2026. The company was under Corporate Insolvency Resolution Process (CIRP) during the year and is now implementing its Resolution Plan as per the NCLT order. The NCLT granted an extension for convening AGMs for FY 2024-25 and 2025-26 up to September 27, 2026, due to ongoing procedural formalities post-CIRP.

Shree Rajeshwaranand Paper Mills Limited will hold its 35th Annual General Meeting (AGM) on September 26, 2026, at 12:00 noon via Video Conferencing. The AGM is for the Financial Year 2025-2026. The company has also released its Annual Report for FY 2025-26, which includes the AGM notice. The company was under Corporate Insolvency Resolution Process (CIRP) and is now implementing its Resolution Plan. The National Company Law Tribunal (NCLT) granted an extension for holding AGMs for FY 2024-25 and 2025-26 until September 27, 2026.

Shree Rajeshwaranand Paper Mills Limited announced its 34th Annual General Meeting (AGM) will be held on September 26, 2026, at 11:00 AM via Video Conferencing. The company also submitted its Annual Report for FY 2024-25. The AGM was delayed due to the company undergoing Corporate Insolvency Resolution Process (CIRP) and subsequent implementation of a Resolution Plan. The National Company Law Tribunal (NCLT) granted an extension until September 27, 2026, for convening the AGM for FY 2024-25 and 2025-26.

Shree Rajeshwaranand Paper Mills Ltd has filed its 34th Annual Report for FY 2024-2025. The company announced that its 34th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. The company was under Corporate Insolvency Resolution Process (CIRP) during the financial year and is now implementing its Resolution Plan. The National Company Law Tribunal (NCLT) has granted an extension for holding AGMs for FY 2024-25 and 2025-26 until September 27, 2026. The annual report and AGM notice are available on the company's website.

Shree Rajeshwaranand Paper Mills Ltd announced that the National Company Law Tribunal (NCLT), Ahmedabad Bench, has granted an extension of one month from August 27, 2026, to conduct its Annual General Meeting (AGM) for financial years 2024-25 and 2025-26. This extension follows an application highlighting the completion of procedural formalities post-resolution plan approval and capital reduction. The Board of Directors also accepted the resignation of statutory auditors M/s. K P J & Co. and appointed M/s. H. L. SAINI & Co. as the new statutory auditors until the conclusion of the upcoming AGM. The company will submit draft AGM notices for the relevant financial years to BSE Ltd. in due course.

Shree Rajeshwaranand Paper Mills Ltd announced the outcome of its Board Meeting held on September 1, 2026. The board accepted the resignation of statutory auditors M/s. K P J & Co. due to professional commitments. Subsequently, M/s. H. L. SAINI & Co. were appointed as the new statutory auditors, effective September 1, 2026, to hold office until the conclusion of the upcoming Annual General Meeting (AGM). This appointment is subject to member approval. The NCLT, Ahmedabad Bench, has granted the company an additional month to conduct its AGMs for FY 2024-25 and 2025-26, following an order dated August 27, 2026. The board also approved the draft notices for these AGMs.

Shree Rajeshwaranand Paper Mills Ltd announced the resignation of its statutory auditors, M/s. K P J & Co., effective September 1, 2026, due to professional commitments. The Board of Directors, based on the Audit Committee's recommendation, has appointed M/s. H. L. SAINI & Co. as the new statutory auditors to fill the casual vacancy. They will hold office until the conclusion of the upcoming Annual General Meeting. The company also received an order from the NCLT, Ahmedabad Bench, allowing an additional one-month period to conduct AGMs for FY 2024-25 and 2025-26.

Shree Rajeshwaranand Paper Mills Ltd's Board of Directors, in a meeting held on August 21, 2026, approved the issuance of 1,20,00,000 equity shares on a preferential allotment basis. This move is part of the company's approved Resolution Plan following Corporate Insolvency Resolution Process (CIRP). The total value of the preferential issue amounts to ₹12,00,00,000. The company will also apply to BSE Limited for in-principle approval for listing these shares. Post-allotment, the public shareholding is expected to be over 5%, with existing shareholders holding 5% and new allottees holding approximately 95% of the post-allotment capital.