Newspaper Advertisement in respect of 53rd AGM of the company.
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Shree Krishna Paper Mills & Industries Ltd has submitted copies of newspaper advertisements published on September 5, 2025 in Business Standard (English and Hindi editions) regarding its 53rd Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 11:00 A.M. IST through Video Conferencing / Other Audio Visual Means (VC/OAVM). The e-voting window will run from September 26, 2025 (9:00 A.M.) to September 28, 2025 (5:00 P.M.), with the cut-off date for determining eligible voters set as September 22, 2025. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025. The RTA handling the process is Link Intime India Private Limited.
This is a routine regulatory compliance filing — no direct financial or operational impact on shareholders. Shareholders should note the book closure window (Sept 23–29) during which share transfers will not be processed, and the e-voting dates if they wish to vote remotely on AGM resolutions.