Shree Karthik Papers Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 The company has fixed the Book Closure from 21st September 2021 to 27th September 2021 for the purpose of convening the Annual General Meeting scheduled to be held on 27th September 2021 The Annual General Meeting of the company is scheduled to be held on 27th September 2021 through video conference at the Registered office of the company (AS Per BSE Announcement Dated on 15.07.2021) The company has fixed the Book closure date from 21st September 2021 to 27th September 2021 and the AGM date is fixed on 27th September 2021 (As Per BSE Announcement dated on 21.07.2021) Submission of the voting results of 30th Annual General Meeting of the company held on 27/09/2021 along with Scrutinizer report (As Per BSE Announcement Dated on 9/29/2021 6:25:06 AM) The outcome of AGM voting results and Scrutinizers report for 2021 are attached herewih for taking on record. Shree Karthik Papers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 4:49:41 AM) 30th Annual General Meeting Proceedings is filed herewith for taking on record. (As Per BSE Announcement Dated on 10/7/2021 6:27:56 AM) Submission of the voting results of 30th Annual General Meeting of the company held on 27/09/2021 along with Scrutinizer report (As Per BSE Announcement Dated on 29/09/2021) Proceedings of 30th AGM held on 27/09/2021 is attached herewith for taking on record. (As Per BSE Announcement Dated on 10/10/2021 4:43:19 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 AGM Notice date and Book closure of Share Transfer initimation is furnished for taking on record. (As Per BSE Announcement Dated on 06.07.2022) The Scrutinizers report of Shree Karthikk Papers Ltd. issued by the Practising Company Secretary is filed for taking on record. The Outcome of Shareholders Meeting results is filed for taking on record. The Scrutinizer''s report received from the Practising Company Secretary is filed for taking on record. Outcome of AGM voting results is filed for taking on record. 31st Annual General Meeting of the company proceedings is filed for taking on record. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 20 Sep 2023

The company has fixed the AGM date, Book Closure date,Record date, cut off date and Register of members for taking on record. The company received the Scrutinizer''s Report from the Practising Company regarding convening of AGM held on 20th September 2023 is filed and taking on record. The company received the Scrutinizer'' Reporft from the Practisisng Company Secretary passing the resolutions based on the e-voting is filed and taking on record. (As per BSE Announcement Dated on 22/09/2023) The Annual General Meeting proceedings of the company for 2022-23 is filed and taking on record. Annual General Meeting Proceedings is filed for taking on record (As Per BSE Announcement Dated on 23/09/2023) Email recived from BSE on 06/04/2024 with respect to delay submission of AGM Proceedings for 2023 and sought for clarification. The company has replied in its letters dated 03/10/2023, 29/12/2023 and the same reply is attached along with covering letter for taking on record (As Per BSE Announcement dated on 09.04.2024)

AGM Date: 25 Sep 2024

AGM 25/09/2024 The Outcome of the meeting of the shareholders of the company held on 25/09/2024 have approved all the resolutions and the AGM proceedings is attached herewith for taking on record. (As per BSE Announcement Dated on 25/09/2024) The Scrutinizer report dated 27/09/2024 received by the company is filed for taking on record. (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 23 Sep 2025

The company has decided to fix the AGM on 23/09/25 at the Registered Office of the company and the Book closusre of Revgister of members is fixed between 16/09/25 and 23/09/25 and e-voting date is 20/09/25 to 22/09/25 34th Annual General Meeting proceedings of the company is duly signed by MD and filed for taking on record (As Per Bse Announcement dated on 23/09/2025) The AGM outcome Regulation 44 and Scrutiniser report is attached herewith for taking on record (As Per Bse Announcement dated on 24/09/2025) With refence to your email dated 25/09/25, we have already submitted AGM Proceedings on 23/09/25 at 7.30 Pm and BSE acknowledgmengt and letter copy is enclosed for your refence and records and there is no delay in submitting theAGM Proceedings. Reply is given to drop further proceedings (As Per BSE Announcement Dated on: 30/09/2025)