Newspaper Advertisement for Postal Ballot Notice
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Shree Krishna Paper Mills & Industries Ltd (Scrip Code: 500388) has submitted to BSE the newspaper clippings of its Postal Ballot Notice published on 17 December 2025 in Business Standard (English) and Business Standard (Hindi), as required under Regulation 47 of SEBI LODR Regulations, 2015. The Postal Ballot seeks shareholder approval for special business items, including a possible change in the Main Objects clause of the Memorandum of Association and a potential change in the company's name, along with other items under Sections 180(1)(a) and 180(1)(e) of the Companies Act, 2013. The e-voting window opens on 17 December 2025 at 9:00 AM and closes on 15 January 2026 at 5:00 PM, with the cut-off date set as 12 December 2025. The filing is signed by Ritika Priyam, Company Secretary & Compliance Officer.
Shareholders should review and vote on the postal ballot resolutions, which could result in a change of the company's name and modifications to its core business objects. The outcome of the vote, due by 15 January 2026, may signal a strategic shift in the company's identity and operations, with potential implications for its market positioning.