Shree Rajeshwaranand Paper Mills Ltd

Capital raise via preferential allotment

• Board approves issue of 1,20,00,000 equity shares at Rs 10 each.
• Aggregate value Rs 12 crore; allocations to specified allottees per Annexure-I.
• Post-allotment public shareholding to exceed 5%.
• Final post-allotment pattern: existing holders 5%, RA/Affiliate 95%.
• Listing: in-principle approval application to BSE; officers authorized.
• Capital infusion aligns with approved Resolution Plan dated 10 July 2025.
• Annexure-I details per-allottee allocations totaling Rs 12 crore.

Meeting Details

• Board meeting on 13 August 2026 to consider unaudited Q1 results for quarter ended June 30, 2026.

Key Agenda Items

• Consider unaudited quarterly results for the quarter ended 30 June 2026.
• Take on record any other business with the chair's permission.

Dematerialisation processing and listing

• RTA confirmed processing of dematerialisation requests received from depository participants for quarter ended 31 March 2026 (accepted/rejected).
• Dematerialised securities have been listed on the exchanges where the earlier securities are listed.
• Certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

Meeting Details

• Board meeting scheduled for 30 May 2026.
• Time and location were not disclosed.

Key Agenda Items

• Consider and take on record audited financial results for quarter and year ended 31 March 2026.

Other Notes

• No additional material governance or financial items were disclosed.

🗓️ Meeting Details

• Board meeting scheduled for Friday, 13 February 2026.

📊 Key Agenda Items

• Consider and approve unaudited financial results for Q3 and nine months ended 31 December 2025.