SHREE RAMA NEWSPRINT LTD.

Shree Rama Newsprint Limited has submitted its 35th Annual Report for the Financial Year 2025-26, along with the Notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 12:00 Noon, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The report includes audited financial statements, Directors' Report, Auditors' Reports, Corporate Governance Report, and Management Discussion and Analysis. The company also announced the re-appointment of Mr. Ganpatraj Chowdhary as a Director, who retires by rotation. The Annual Report is available on the company's website.

Shree Rama Newsprint Limited has issued a notice for its 35th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 12:00 Noon. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with recent government circulars and SEBI regulations. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The notice and annual report are available on the company's website and NSDL's e-voting portal. Proxy appointments are not permitted for this AGM.

Shree Rama Newsprint Ltd has received a significant update from the Collector of Surat. The Collector, vide an order dated August 14, 2026, has withdrawn a previous order from May 1, 2025, which had mandated the company to surrender 121,302 square meters of allotted land. The original order was issued due to alleged violations of conditions set by the Collector in a 1992 order. The withdrawal of this order is expected to have no impact on the company's financial or operational activities.

Shree Rama Newsprint Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held today. The company also approved the Director's Report for FY 2025-2026 and appointed M/s. A. H. Jain & Co. as the Internal Auditor for FY 2026-27. Additionally, the notice for the 35th Annual General Meeting (AGM) scheduled for September 25, 2026, was approved, with September 18, 2026, set as the cut-off date for e-voting.

Shree Rama Newsprint Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The board also approved the Director's Report for FY 2025-2026 and appointed M/s. A. H. Jain & Co. as the Internal Auditor for FY 2026-27. Additionally, the notice for the 35th Annual General Meeting, scheduled for September 25, 2026, was approved, with September 18, 2026, set as the cut-off date for e-voting.

Shree Rama Newsprint Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for designated persons and their relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Shree Rama Newsprint Ltd has completed the partial redemption of its Unlisted, Secured Redeemable, Zero Coupon, Non-Convertible Debentures (ZCDs). This action pertains to the second annual installment as per the Joint Lender Forum (JLF) approved plan. The company redeemed 78,750 debentures worth ₹7.875 crore for Bank of India and 62,500 debentures worth ₹6.250 crore for Punjab National Bank. This redemption is part of a three-equal annual installment plan, commencing after the 10th year from issuance.

Shree Rama Newsprint Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for all designated persons and their immediate relatives starting from July 1, 2026. It will remain closed until 48 hours after the public announcement of the un-audited financial results for the quarter ended June 30, 2026. Designated individuals and their relatives have been advised against trading in the company's shares during this period.

Shree Rama Newsprint Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window will be shut for all designated persons and their immediate relatives starting from July 1, 2026. It will remain closed until 48 hours after the public announcement of the unaudited financial results for the quarter ended June 30, 2026. Designated individuals and their relatives have been advised against trading in the company's shares during this period.

Shree Rama Newsprint Ltd's board, in its meeting on May 25, 2026, approved the appointment of Mr. Alok Jain (DIN: 06950769) as an Additional Non-Executive Independent Director for a term of 5 years, effective from May 25, 2026, until May 24, 2031, subject to member approval. The board also approved the audited financial results for the quarter and financial year ended March 31, 2026, with an unmodified opinion from auditors M/s Batliboi & Purohit. A postal ballot will be sent to members for transacting business.