Shree Karthik Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve The Board Meeting is scheduled ....
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Shree Karthik Papers Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025. The main agenda item is to consider and approve the audited financial results for the quarter and full year ended 31 March 2025. This filing is made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR), 2015. The trading window for dealing in the company's shares is closed from 1 April 2025 to 28 May 2025 (both days inclusive) and will reopen on 2 June 2025. The board meeting notice will also be published in newspapers as required under Regulation 47.
No immediate impact on shareholders — this is a routine regulatory intimation ahead of the FY25 audited results announcement. Investors should watch for the actual results on or after 28 May 2025 to gauge the company's full-year performance.