With refence to your email dated 25/09/25, we have already submitted AGM Proceedings on 23/09/25 at 7.30 Pm and BSE acknowledgmengt and letter copy is enclosed for your refence and records ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Karthik Papers Ltd held its 34th Annual General Meeting on 23rd September 2025 through video conferencing from 4:30 PM to 5:30 PM. 75 members participated via video conferencing, representing 75.92% of paid-up capital (1,45,07,500 shares). The Chairman, Sri Vignesh Velu, along with Woman Director Smt. Selvambal and Independent Director Sri P. Kanagavadivelu were present; Independent Director Sri R. Uma Shankar sought leave of absence. Both the Statutory Auditor's Report and the Secretarial Audit Report were clean with no qualifications or adverse remarks. The Chairman described FY 2024-25 as a challenging year with sluggish product demand and competitive global conditions. The company also explained to BSE that the AGM proceedings were submitted within the required 12-hour window (acknowledgment no. 10931897 at 7:36 PM on 23/09/2025), disputing any delay.
The clean audit reports and orderly AGM conduct are reassuring for shareholders, though the disclosure delay query and challenging business commentary may raise minor governance and performance concerns for retail investors.