NOTICE OF 53RD AGM OF THE COMPANY
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Awaiting price reaction for this filing.
Shree Krishna Paper Mills & Industries Ltd has notified the 53rd Annual General Meeting scheduled for Monday, September 29, 2025 at 11:00 a.m., to be held via video conferencing. Key dates: cut-off date for e-voting eligibility is September 22, 2025, book closure runs from September 23 to September 29, 2025, and the remote e-voting window is September 26 (9:00 a.m.) to September 28 (5:00 p.m.), managed by MUFG Intime India. Ordinary business includes adopting FY25 audited financials and re-appointing Mr. Dev Kishan Chanda as a director. Special business includes appointing Mr. Narendra Kumar Pasari as Whole-time Director designated 'Executive Chairman' for 3 years (a role that may continue past his turning 70 on Oct 1, 2025) and re-designating Mr. Naynesh Pasari from Whole-time Director to Managing Director till August 9, 2026, with provisions allowing their remuneration to exceed the standard 10%/11% of net profit caps. Shareholders will also vote on appointing M/s. BLAK & Co as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) and ratifying ₹100,000 remuneration for Cost Auditors Vijender Sharma & Co for FY ending March 31, 2026.
This is a routine AGM notice, so the stock is unlikely to react much to the announcement itself. The key items for shareholders to watch are the leadership resolutions — both Pasari family members are being elevated/retained in executive roles with flexible remuneration terms — and the e-voting window for those who wish to participate.