Shree Rama Newsprint Announces 35th AGM on Sep 25, 2026, via VC/OAVM
Shree Rama Newsprint Limited will hold its 35th AGM on September 25, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and re-appointing Director Mr. Ganpatraj Chowdhary. Remote e-voting is available from September 22-24, 2026. The Record Date is September 18, 2026.
The announcement is a routine procedural update regarding the company's AGM and does not involve any significant corporate actions or financial disclosures that would materially impact the company's stock or operations.
The announcement is a standard notice for an Annual General Meeting and does not contain any specific financial performance data or strategic decisions that would indicate a positive or negative sentiment.
Shree Rama Newsprint Limited has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, and relevant MCA and SEBI circulars.
The agenda for the AGM includes the receipt, consideration, and adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Directors' Report and Auditors' Reports. Additionally, the meeting will address the appointment of a Director, Mr. Ganpatraj Chowdhary, who retires by rotation and is eligible for re-appointment.
The Notice of the AGM is available on the company's website (https://ramanewsprint.com) and the NSDL website (www.evoting.nsdl.com). The company has provided a facility for remote e-voting, which will commence on Tuesday, September 22, 2026, at 9:00 a.m. IST and conclude on Thursday, September 24, 2026, at 5:00 p.m. IST. The Record Date for the AGM has been fixed as Friday, September 18, 2026.
A plain-language summary of a public exchange filing by Shree Rama Newsprint Limited. Read the original for the full detail.