Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has announced the outcome of its 35th Annual General Meeting (AGM) held on September 26, 2026. The meeting saw a total of 30 shareholders present, with 574,715 shares representing 87.41% of the total outstanding shares voting in favor of the resolutions. The resolutions included the adoption of annual accounts and reports for the financial year ended March 31, 2026, the appointment of a director in place of Mr. Pratik Ramjibhai Kakadia, and the appointment of M/S. H. L. Saini & Co. as statutory auditors.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd held its 35th Annual General Meeting on September 26, 2026, through video conferencing. The meeting was attended through remote e-voting and venue voting, and all resolutions were passed with the required majority.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has announced the outcome of its 34th Annual General Meeting (AGM), which was held on September 26, 2026. The meeting saw a total of 30 shareholders present, with 574,855 shares voted in favor of the resolutions. The company has appointed Mr. Ankit Kumar Soni as a non-executive/independent director, while Mr. Piyush Mundra has retired by rotation and offered himself for reappointment.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd held its 34th Annual General Meeting on September 26, 2026, where all resolutions were passed with requisite majority through remote e-voting and venue voting. The company adopted annual accounts and reports for the financial year ended March 31, 2025, and appointed new directors.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the second quarter and half year ending on September 30, 2026.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has revised the list of proposed allottees for its preferential issue of 1,20,00,000 equity shares, representing 94.81% of the post-allotment capital, as per NCLT order. The company has also authorized its officers to file an application with BSE for in-principle approval for listing of the equity shares.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has approved the revised names of the proposed allottee for the issue of equity shares on a preferential allotment basis, as per the NCLT order. The company will make an application to BSE Ltd for in-principle approval for listing of the equity shares.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has updated the order from NCLT to hold AGM for FY 2025 & 2026 within one month from the order date without any compounding. The company has also appointed a new statutory auditor, M/s. H. L. SAINI & Co., Chartered Accountants, due to a casual vacancy.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has announced the outcome of its board meeting held on 1.9.2026. The company has accepted the resignation of its statutory auditor, M/s. K P J & Co., and appointed M/s. H. L. SAINI & Co., Chartered Accountants, as its new statutory auditor. The company has also received an order from the Hon'ble National Company Law Tribunal (NCLT) allowing it to conduct its Annual General Meetings (AGMs) for the financial years 2024-25 and 2025-26. The company has approved the draft notices of the AGMs and will submit them to the BSE Ltd. in due course.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has announced the resignation of its statutory auditors, M/s. K P J & Co., and the appointment of M/s. H. L. SAINI & Co. as their replacement. The company has also received an order from the National Company Law Tribunal (NCLT) allowing it to conduct its Annual General Meetings (AGMs) for the financial years 2024-25 and 2025-26.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has approved the issue of 1,20,00,000 equity shares on a preferential allotment basis to proposed allottees as per the approved Resolution Plan and NCLT order.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has initiated the Corporate Insolvency Resolution Process (CIRP) and has approved the issue of 1,20,00,000 equity shares on a preferential allotment basis to the proposed allottees, as per the approved Resolution Plan.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has submitted the newspaper publication of unaudited results for the quarter ended 30.06.2026.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has announced its un-audited financial results for the first quarter ended 30th June, 2026, with a net loss of ₹4.77 lakhs. The company's revenue from operations and other income were ₹0.03 lakhs and ₹0.02 lakhs, respectively. The company's expenses included employee benefits expense of ₹1.05 lakhs, finance costs of ₹0.00 lakhs, and other expenses of ₹3.75 lakhs. The company's profit before exceptional items and tax was a net loss of ₹4.77 lakhs.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a profit before tax of ₹(4.77) and a loss of ₹(4.77) for the quarter.

Shree Rajeshwaranand Paper Mills Ltd

Shree Rajeshwaranand Paper Mills Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026.