Shree Karthik Papers Ltd

AGM Details

• Date, time and mode: 23 September 2026 at 4:30 PM via video conferencing.
• Venue: Registered office; duration 4:30 PM to 5:30 PM.
• Attendance: 64 members representing 75.93% of paid-up capital.
• Chairman: Vignesh Velu, Chairman and Managing Director.
• Independent Director R Uma Shankar could not attend on leave.

Resolutions

• Resolutions as per Notice were proposed for voting.
• Final results to be announced after Scrutinizer's report.
• Resolutions deemed passed on AGM date subject to requisite votes.

Directors & Governance

• Independent Director R Uma Shankar could not attend the AGM.
• Chairman presided over the meeting: Vignesh Velu.

Auditors & Secretarial

• Statutory Auditors M/s Paul Thangam participated via VC.
• Secretarial Auditor and Scrutiniser Sri S. Rengasamy attended via VC.
• Company Secretary Ms. S. Ranisri attended.

Shree Karthik Papers Ltd — Closure of Trading Window from 01 October 2026 to 48 hours after the declaration of the trading window for the half-year ended 30 September 2026

Financial performance

• Revenue from operations Rs 6318.07 Lakhs; up 9.31% YoY.
• Total Income Rs 6348.01 Lakhs; up from Rs 5802.53 Lakhs.
• Profit before tax Rs 34.27 Lakhs.
• Profit after tax Rs 31.61 Lakhs.
• Basic and diluted EPS Rs 0.16.
• Dividend not recommended for the year.
• Cash flows from operating activities Rs 32.66 Lakhs.
• Borrowings total Rs 0.00 Lakhs; debt minimal.
• Cash and cash equivalents at year-end Rs 3.33 Lakhs.
• Share capital Rs 955.50 Lakhs; total equity Rs 294.70 Lakhs.

Capital structure & liquidity

• Share capital Rs 955.50 Lakhs.
• Total equity Rs 294.70 Lakhs.
• Borrowings nil; net debt near zero.
• Year-end cash Rs 3.33 Lakhs.

Dividend & AGM governance

• 35th AGM via VC/OAVM on 23 September 2026.
• Notice of AGM published; e-voting via CD S L system.
• Smt Selvam Sengottu Velu appointed Non-Executive Woman Director.
• Statutory auditors: M/s. Paul & Aravind LLP appointed.
• Secretarial Auditor: SMT S. Rengan appointed.
• Certificate of non-disqualification of directors issued.

Audit & governance

• Independent Auditor’s report notes no material misstatement.
• No fraud reported by auditors.
• Audit committee and governance disclosures as per SEBI LODR.

Board governance & management

• Board includes three independent directors and one woman director.
• Four board meetings held during the year.
• Nomination & Remuneration Committee; Secretarial audit oversight.

Risk management & outlook

• Risk management framework monitors key risks and mitigations.
• Outlook: 5% duty on newsprint imports dampens demand.
• Newsprint capacity expansion and capex plans discussed.
• Market risk management includes credit and liquidity considerations.

Standalone results (Jun 2026)

• Revenue from operations: 1,856.14; Other income: 2.49.
• Total income: 1,868.63.
• Basic earnings per share: Rs 0.10.
• Board approved unaudited results for quarter ended 30 June 2026.