Dear Sir/Madam, With reference to the captioned subject, the Annual Report of the Company for the Financial Year 2024-25 along with the Notice calling the 14th AGM of the Company scheduled ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shreenath Paper Products Limited has filed a corrigendum to its Annual Report for FY 2024-25, originally submitted to BSE on August 18, 2025. The company discovered that Schedule II of the Financial Statements was inadvertently left out of the original report and has now submitted the corrected copy, also uploaded to its website. The 14th Annual General Meeting is scheduled for September 11, 2025 at 2:00 PM via video conferencing. The AGM notice includes approval for adoption of audited financial statements, re-appointment of director Mr. Aditya Daultabadkar, appointment of M/s D Maurya & Associates as Secretarial Auditors for 5 years (FY 2025-26 to 2029-30), and approval for material related party transactions with M/s Sunrise International worth up to Rs 40 crore, representing about 17% of FY 2024-25 turnover.
This is an administrative correction with no changes to the financials or business; shareholders should refer to the updated Schedule II before voting at the AGM on September 11, 2025. The related party transaction approval and new auditor appointment are routine governance items requiring shareholder consent.