Book Closure intimation for 53rd AGM of the company going to be held on September 29,2025.
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Shree Krishna Paper Mills & Industries Ltd has informed the BSE that its 53rd AGM for FY 2024-25 will be held on Monday, September 29, 2025 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means, with voting only via e-voting facility. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for AGM purposes. The cut-off date to determine members eligible to cast e-votes has been fixed as Monday, September 22, 2025. The Notice of the AGM will be sent to members whose names appear in the Register of Members as on Friday, August 29, 2025. MUFG Intime India Private Limited has been appointed as the e-voting service provider.
Shareholders must hold shares in their demat accounts by the cut-off date of September 22, 2025 to be eligible to vote at the AGM; no share transfers will be processed during the September 23–29, 2025 book closure period. This is a routine compliance filing and has no direct material impact on stock price.