BSEAGM/EGM4 Aug 2026 · 4 Aug 2026, 05:26 pm
The AGM is scheduled to be held on 23rd September 26 and the book closure date details is filed for taking on record.
Shree Karthik Papers Ltd · 516106
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Shree Karthik Papers Ltd announces the scheduled Annual General Meeting (AGM) on September 23, 2026, with a book closure date from September 17 to 23, 2026. The company has not declared any dividend for the Financial Year ended March 31, 2026.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Shree Karthik Papers Ltd - 516106 - Annual General Meeting And Revised Book Closure Date And Cut Off Date
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SHREE KARTHIK PAPERS LIMITED
No. 83, School Road, - -
Krishi my Nagar, Ramanathapuram, Fac ;t ory:
corsMgifr“(’)aRE}-'e«;lgg‘ts. ) Puliyangandi, Aliyar Nagar,
Phone :0422-4217174 ) Kottur Village, Anamalai Taluk,
Fax 10422 - 4217178 - N Tamilnadu-642 101.
E-mail :shreekarthikpapers@yahoo.com
GSTIN : 33AADCS1863K1ZA
Website : shreekarthikpapers.in
CIN : L21012TZ1991PLC003570
REF.NO : SKPL/BSE/26-27/
04" August 2026
BSE Ltd.
Corporate Relationship Department,
Floor 25 P.J. Towers,
Dalal Street, Mumbai-400001.
Scrip code: 516106
Dear Sir,
Sub: RRe eg vu il sa et di o len
t4 er2
of SEBI (LODR) Regulations 2015-Closure of Register of members.
Ref : My letter dated 11.07.2026 for convening AGM and Book closure date.
tI on P ca or nti va el nm eo d ti hf ei c Aa nt ni uo an
a n Ged
t ey rp ao lg r Ma ep eh ti ic na gl ie sr r so cr
i en
ub lo eo dk tc ol o bs eu r he
lda dt e o,
t Whe
dr ne ev sis de ad
,le t tt he er
c2 l3 o" s uS re ep ot fe Rm eb ge ir s t2 e0 r2 o6 f Mat e m4 b.3 e0 r sP aM r ea t a st h ue n dR ee rg i :-s tered Office of the company and the
'f::;li:leit;f ' From To ‘ . Purpose o ;z
' (B Bo oo tk h C Dl ao ys su re | 17.09.2026 | 23.09.2026 | Annual General Meeting to be held on |
Inclusive ) 23.09.26. Section 91 of the Companies Act
| 2013,
_E-Voting 20.09.2026 | 22.09.2026 | R
Cut off date is 16.09.2026
The company has not declared any dividend for the Financial Year ended 31.03.2026.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
Fir;hree Knm]v;n[ Limited,
( ,{ i
( Vignesh Velu )
Managing Director.
CC to : MUFG Link Intime India Pvt Ltd.,
Coimbatore.