CommoditiesPaper, Forest & Jute ProductsPaper & Paper Products

Shree Ajit Pulp And Paper Ltd

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10 of 45 filings·Updated 30 Sept 2026
Showing 10 of 45 filings.
30 Sept 20261 filing
AGM/EGMAGM

31st AGM held via VC/OAVM on Sept 30, 2026; three ordinary resolutions tabled

AGM Details

  • Date/time: 30 Sept 2026, 11:00 AM IST, via VC/OAVM.
  • Chair: Gautam D. Shah chaired the meeting.
  • Quorum present; duration 11:04 AM to 11:26 AM.

Resolutions

  • Adoption of Audited Financial Statements (standalone & consolidated) for year ended 31 March 2026 – Ordinary.
  • Re-appointment of Bela Shah as Director retiring by rotation – Ordinary.
  • Appointment of Nishtha Harivanshi Pamnani as Independent Director – Ordinary.

Voting Status

  • Voting results to be furnished separately.

Director Changes

  • Bela Shah re-appointed as Director (retiring by rotation).
  • Nishtha Harivanshi Pamnani appointed as Independent Director.

Auditor Attendance

  • Statutory Auditor attended as invitee.
Filed 18:03View Source
14 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Shree Ajit Pulp And Paper Limited — Closure of Trading Window from 1st October, 2026 till the end of 48 hours after the declaration of financial results for the quarter and half year ended on 30th September, 2026.

Shree Ajit Pulp And Paper Limited — Closure of Trading Window from 1st October, 2026 till the end of 48 hours after the declaration of financial results for the quarter and half year ended on 30th September, 2026.

Filed 14:59View Source
Company UpdateNewspaper Publication

Enclosed here with copy of Newspaper Advertisement with respect to the Notice of the 31st Annual General Meeting.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:52View Source
9 Sept 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

As per attachment.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:19View Source
8 Sept 20264 filings
OthersReg. 34 (1) Annual Report

Shree Ajit Pulp and Paper FY2025-26: Revenue growth, expansion in capacity, strong governance, no dividend declared

Financial highlights

  • Revenue from operations: Rs 70,093.79 lakh (consolidated) for FY2025-26.
  • Net profit after tax: Rs 3,004.95 lakh (consolidated).
  • EPS (consolidated): Rs 36.08.
  • PBT: Rs 4,220.88 lakh.
  • PAT margin: 4.28%.
  • Dividend: not declared for FY2025-26.

Capital structure & liquidity

  • Gross debt: Rs 25,634.36 lakh; net debt Rs 24,837.29 lakh.
  • Net debt to equity: 0.89x.
  • Cash and cash equivalents: Rs 113.98 lakh.
  • Net cash from operating activities: Rs 6,272.94 lakh.
  • Term loans: current Rs 5,340.70; non-current Rs 20,293.66.

Operations & capacity

  • Installed capacity: 2,46,000 MT/year for multilayer/testliner.
  • Unit II expansion continued; tech upgradation ongoing.
  • Wind power capacity: 2.75 MW captive.
  • Two production units with energy-efficiency initiatives.

Governance & board changes

  • Nishtha Harivanshi Pamnani appointed Independent Director for five years.
  • Board meetings held: 8; Audit Committee: 6; NRC: 3; CSR: 1.
  • Independent Directors' meeting held on 17 Feb 2026.

Audit, risk & controls

  • Statutory auditor: G. B. Laddha & Co. LLP; no qualifications.
  • Secretarial auditor: Shilpi Thapar & Associates; no qualifications.
  • Internal controls: adequate; no material weaknesses.
  • Related-party transactions: none material; policy on website.

CSR & ESG

  • CSR spend: Rs 23.03 lakh; required approx Rs 22.95 lakh.
  • CSR committee: three directors; policy on company website.
  • Impact areas: healthcare, education, environment.
Filed 18:17View Source
AGM/EGMAGM

Shree Ajit Pulp and Paper schedules 31st AGM on 30 September 2026 via VC/OAVM

AGM Details

  • 31st AGM on 30 September 2026 at 11:00 AM via VC/OAVM; no physical attendance.
Filed 18:04View Source
Corp. ActionRecord Date

Record date set for 31st AGM to determine voting eligibility

Record Date for AGM

  • Record date set for 31st AGM to determine voting eligibility.
  • Register of Members and Transfer Books closed Sept 23–30, 2026 for AGM.
  • AGM date/time: Sept 30, 2026 at 11:00 IST via VC/OAVM.
Filed 18:01View Source
Corp. ActionBook Closure

Shree Ajit Pulp And Paper announces AGM date, book closure, and record date

Book closure and AGM details

  • Book closure: 23 Sep 2026 to 30 Sep 2026 (inclusive) for AGM.
  • AGM date/time: 30 Sep 2026, 11:00 IST, via VC/OAVM.
  • Record date for AGM eligibility: 22 September 2026.
  • Security: Equity shares.
Filed 17:58View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

Information regarding 31st AGM to be held through Video Conference ("VC") / Other Audio Visual Means ("OAVM")

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:12View Source
25 Aug 20261 filing
Company UpdateChange in Management

Independent Director Reema Kalani resigns from Shree Ajit Pulp And Paper Limited, effective Aug 24, 2026

Resignation of Independent Director

  • Resignation of Independent Director Reema Kalani, effective 24 August 2026 (close of business).
  • Reason: personal reasons and pre-occupation; no other material reasons stated.
  • Letter of resignation dated 24 August 2026 enclosed.
  • Company will maintain at least one-third Independent Directors post-resignation.
Filed 18:01View Source
Showing 10 of 45 filings