Shree Karthik Papers Ltd

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has announced the outcome of its 35th Annual General Meeting (AGM), where all resolutions were passed with the requisite majority. The company provided remote e-voting facilities to its shareholders, and the Scrutinizer's report has been filed for record.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has filed the Scrutinizer's Report for the 35th Annual General Meeting, confirming the voting results for the resolutions passed at the meeting.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has announced the outcome of its 35th Annual General Meeting, where all resolutions were passed with the requisite majority.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd held its 35th Annual General Meeting on September 23, 2026, through video conferencing. The meeting was conducted to transact the business mentioned in the notice of the Annual General Meeting dated August 13, 2026. The voting results were declared by the Scrutiniser, Sri S. Rengasamy, Practising Company Secretary, and all the resolutions were duly passed with requisite majority.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has filed the Scrutinizer report for the 35th Annual General Meeting, stating that all resolutions have been passed with requisite majority.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd held its 35th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by 64 members, representing 75.93% of the paid-up capital. The proceedings were recorded and will be posted on the company's website. The statutory auditor's report and secretarial audit report were clean, with no reservations, qualifications, or adverse remarks. The chairman briefed the members on the company's performance, economic overview, industry operations, and future prospects.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has announced the 35th Annual General Meeting (AGM) to be held on September 23, 2026, through video conferencing. The company has also made available the Annual Report 2025-26 and Notice of AGM on its website and the BSE website.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has announced its Annual Report for 2025-26, which includes financial statements, reports of directors and auditors, and notice of the 35th Annual General Meeting.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has issued an AGM notice for its 35th Annual General Meeting to be held on September 23, 2026, through video conferencing. The meeting will consider various resolutions, including the continuation of a director's term, the sale of vacant land, and the pledge of the company's properties.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has announced its unaudited quarterly financial results for the quarter ended 30/06/26, with net profit of Rs. 19.09 crores, basic earnings per share of Rs. 0.10, and total income of Rs. 1868.63 crores.

Shree Karthik Papers Ltd

Shree Karthik Papers Ltd has announced its unaudited financial results for the quarter ended 30/06/26, with a net profit of ₹19.09 crores and earnings per equity share of ₹0.10.

Shree Karthik Papers Ltd

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.