In partiaal modification and typograhpical error in the Book clossure date, the revised letter is filied for taking on record for rectifying the book closure date.
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Shree Karthik Papers Ltd has filed a revised letter to BSE to correct a typographical error in the earlier book closure announcement dated 8 July 2025. The Annual General Meeting (AGM) is now confirmed for Tuesday, 23 September 2025 at 4:30 PM, to be held at the company's registered office. The Register of Members will be closed from 16 September 2025 to 23 September 2025 (both days inclusive), and the e-voting window will run from 19 September 2025 to 22 September 2025. The filing is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements (LODR), as required under Section 91 of the Companies Act, 2013. The company has also confirmed that no dividend has been declared for the financial year ended 31 March 2025.
This is a routine administrative correction with no material impact on shareholders or the stock. Investors should note the AGM date (23 September 2025) and e-voting window (19–22 September 2025) for participation, and the absence of any dividend for FY25.