Shree Karthik Papers Ltd

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.

Deviation status

• No deviation/variation in use of funds; no funds raised; utilization not applicable.

NCD status — quarter ended 30 June 2026

• No non-convertible debentures outstanding during the quarter.
• No interest/dividend/principal payments due during 01/04/2026 to 30/06/2026.
• No unpaid obligations on non-convertible securities at quarter-end.
• Payments not due; full compliance confirmed.

Meeting Details

• Board meeting scheduled for 13 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window closed 1 July 2026 to 16 August 2026; opens 17 August 2026.

Overall Compliance Status

• Largely compliant with SEBI LODR, with limited non-compliances observed.

Key Non-Compliances

• XBRL filing completed; pdf Secretarial Compliance Report not submitted.
• Website not updated timely; disclosures pending beyond 2022.
• Belated voting results filing resulted in a fine.
• Promoter holding mismatch observed earlier resolved.

Remedial Actions

• Submit the pdf Secretarial Compliance Report and ensure timely website updates.
• Address prior disclosure gaps and respond to exchange queries.

Board and Committee Composition

• No director disqualification; board and committee composition compliant.

Website and Disclosure Practices

• Disclosures on website not timely; scrutinizer's report and annual SCR update pending.
• Management states updates will be completed soon.

Subsidiary Compliance

• No subsidiary companies; not applicable.

Regulatory Actions

• No SEBI/exchange actions; one fine by exchange for belated voting results.

Special Situations

• Not under insolvency or liquidation; no exemption claimed.

Overall compliance status

• Partial compliance with LODR; several deficiencies noted.

Key non-compliances

• Belated SEBI filing; fine amount noted.
• Delay in posting voting results on exchange portal; fine paid.
• Web links in disclosures not accurately linked.

Remedial actions

• Website updates planned; links corrected; disclosures provided.
• Fines paid to SEBI and the exchange.
• Records preserved per policy.

Board and committee composition

• No director disqualifications reported.
• No material subsidiaries.

Website and disclosure practices

• Website active but not updated with latest disclosures.
• Some disclosures/links not aligned with relevant documents.

Subsidiary compliance

• No subsidiary entities.

Regulatory actions

• Fines imposed by SEBI and an exchange; remitted.

Special situations

• No insolvency, liquidation, or exemption events reported.