Shree Krishna Paper Mills & Industries Ltd (500388) — Board Meeting | 3 September 2026

Shree Krishna Paper Mills & Industries Ltd (500388) will hold its 54th AGM on September 29, 2026 at 11:00 AM IST via video conferencing. Shareholders can vote remotely through InstaVote, CDSL, NSDL, or the InstaMeet platform between September 26 and 28, 2026, using 16-digit Demat numbers and OTPs. The meeting will include resolutions on director re-appointments, approval of related party transactions up to ₹100 crore with Gopala Sales Private Limited, and ratification of cost auditor remuneration. Quorum will be met by virtual attendance under Section 103 of the Companies Act, 2013, with mandatory PAN-KYC compliance for all holders.