Shree Krishna Paper Mills & Industries Ltd Share Price

AGM Date: 28 Sep 2021

Shree Krishna Paper Mills & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22 2021 to September 28 2021 (both days inclusive) for the purpose of 49th Annual General Meeting (AGM) of the Company to be held on September 28 2021. Meeting of Board of Directors of the Company for the Financial Year 2021-2022 held on Thursday, 12th Day of August , 2021 at 02:00 P.M. and concluded at 03:00 P.M. at registered office of the Company at 4830/24, Prahlad Street Ansari Road, Darya Ganj New Delhi-110002 to approve the Un-audited Financial results of the Company for the Quarter ended June 30th,2021 along with the other items of Agenda. (As Per BSE Announcement dated on 12.08.2021) Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for the purpose of the AGM. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Tuesday, September 21, 2021 as the cut-off date to record the entitlement of the members to cast their vote electronically. E-voting facility shall be provided to the members of the Company from Link Intime India Private Limited (LIIPL) to enable them to vote on the resolutions to be placed before the AGM. (As per BSE Announcement Dated on 27/8/2021) PROCEEDINGS OF THE 49TH ANNUAL GENERAL MEETING OF M/S SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD HELD ON TUESDAY SEPTEMBER 28 2021 AT 11.00 A.M (IST) THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM). (As Per BSE Announcement Dated on 9/28/2021 1:24:30 AM) 49th Annual General Meeting of the members of the Company was held on Tuesday September 28 2021 through VC/OAVM at 11:00 a.m (As Per BSE Announcement Dated on 9/29/2021 3:28:48 AM)

AGM Date: 01 Aug 2022

Meeting of Board of Directors of the Company for the Financial Year 2022-2023 held on today , i.e Monday, May 30, 2022 at 2:00 P.M. and concluded at 3:45 P.M. at registered office of the Company at 4830/24, Prahlad Street Ansari Road, Darya Ganj New Delhi-110002. To approve the Financial Results of the quarter and year ended March 31,2022 along with other item of agenda. 50th Annual General Meeting (AGM) of the members of the Company for the FY 2021-22 shall be held on , Monday, August 1, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the business, as set out in the Notice of the AGM . (As per BSE Announcement Dated on 29/06/2022) The 50th Annual General Meeting of the Members of Shree Krishna Paper Mills and Industries Limited is scheduled to be held on Monday, August 1, 2022 at 11:00 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 06.07.2022) Voting results along with the Scrutinizer's Report of the 50th AGM held on August 1,2022. (As Per BSE Announcement Dated on 02.08.2022)

AGM Date: 26 Sep 2023

Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of 'Outcome of Board Meeting held on Thursday, August 10, 2023'. Proceedings of 51st Annual General Meeting held today i.e on September 26,2023 through OAVM at 11:00 A.M and concluded at 11:35 A.M (As Per BSE Announcement Dated on 26.09.2023) Submission of Voting Results along with Scrutinizer''s Report for 51st Annual General Meeting held on September 26,2023 at 11:00 A.M and concluded at 11:35 A.M. Submission of Voting Results along with Scrutinizer''s report of 51st AGM held on September 26,2023 at 11:00 A.M and concluded at 11:35 A.M. Appointment of Mr. Naynesh Pasari as Director approved by shareholders in AGM held on September 26,2023. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Proceedings of 52nd Annual General meeting of the Company. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Sep 2025

3nd Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 11:00 A.M. 1ST through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Proceedings of 53rd AGM of the Company (As Per BSE Announcement Dated on: 29/09/2025) Voting results along with the Scrutinizer''s report of the 53rd AGM held on September 29,2025 (As Per BSE Announcement Dated on 30.09.2025)