Shreenath Paper Products Ltd

Shreenath Paper Products Limited has incorporated a new associate company, Shreenath Paper Industries Private Limited, to manufacture and deal in various paper and board products. The company has subscribed to 50% of the paid-up equity share capital of the newly formed entity for a cash consideration at face value. Shreenath Paper Industries Private Limited was incorporated under the Companies Act, 2013, with an authorized and paid-up share capital of INR 10,00,000. This move is in furtherance to the company's earlier intimation regarding exploring joint venture opportunities and aligns with SEBI LODR Regulations.

Shreenath Paper Products Ltd submitted a statement of deviation for the financial year ended March 31, 2026, as per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statement, certified by S H Dhama & Associates, Statutory Auditors, concerns the utilization of funds raised through a public issue as detailed in the Offer Letter dated February 17, 2025. The Audit Committee reviewed the statement in its meeting held on May 30, 2026. As of March 31, 2026, ₹1798.60 Lakhs was used for funding working capital, with ₹1.40 Lakhs unutilized and held in an Escrow Public Issue Account.

Shreenath Paper Products Ltd. announced the approval of its audited financial results for the year ended March 31, 2026, during a Board of Directors meeting held on May 30, 2026. The board also approved the reappointment of Mr. Navneetdas Vallabhdas Parekh as Chief Financial Officer for a further period of 3 years, effective from July 11, 2026. Additionally, the board discussed exploring opportunities for joint ventures in paper manufacturing.

Shreenath Paper Products Ltd. announced the approval of audited financial results for the half year and year ended March 31, 2026, during a Board of Directors meeting held on May 30, 2026. The board also approved the re-appointment of Mr. Navneetdas Vallabhdas Parekh as Chief Financial Officer for a further period of 3 years, effective from July 11, 2026, to July 10, 2029. Additionally, the board discussed exploring opportunities for joint ventures in paper manufacturing and is currently evaluating potential possibilities.

Shreenath Paper Products Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The trading window will remain closed for designated persons until 48 hours after the announcement of the results.

Shreenath Paper Products Ltd clarified that it is not aware of any information or event that could explain the significant movement in its equity share price. The company stated that there have been no material developments requiring disclosure under SEBI Regulation 30 and believes the share price movement is purely market-driven. It assured continued compliance with all applicable disclosure requirements.

Shreenath Paper Products Ltd has announced the closure of the trading window for all insiders and their immediate relatives, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be in effect from April 1, 2026 till 48 hours after the declaration of the audited financial results for the half year and year ended on March 31, 2026. The date of the board meeting for the consideration and declaration of the results will be informed in due course.

Shreenath Paper Products Ltd. convened a Board of Directors meeting on November 10, 2025, to consider and approve the Unaudited Financial Results for the half year ended September 30, 2025. However, due to pending confirmations from the Statutory Auditor and technical difficulties in generating the UDIN on the ICAI portal for the Limited Review Report issuance, the meeting was adjourned to November 14, 2025. The approval of the Unaudited Financial Results has been deferred to the adjourned date. This information was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shreenath Paper Products Ltd, in a regulatory filing to the BSE, has informed that the meeting of the Board of Directors scheduled on 14/11/2025 has been adjourned to consider and approve the Unaudited Financial Results for the half year ended September 30, 2025. The adjournment was due to certain pending confirmations from the Statutory Auditor and technical difficulties being faced in generation of the UDIN on the ICAI portal for issue of Limited Review Report. The meeting commenced today at 7.30 P.M. (IST) and concluded at 8.30 P.M. (IST).

Shreenath Paper Products Ltd has announced a meeting of its Board of Directors on November 10, 2025, to consider and approve the unaudited financial results for the half year ended September 30, 2025. The meeting is scheduled in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for all designated persons and their immediate relatives will remain closed until 48 hours after the announcement of the audited financial results.