| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Shree Rajeshwaranand Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve the audited financial results for quarter and year ended 31.03.2026 | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Shree Rajeshwaranand Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited quarterly and nine months ended results 31.12.2025. Un- Audited Results for 31st December, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 30 Dec 2025 | 30 Dec 2025 |
| Proceedings of the Board meeting held on 30th December, 2025 | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Shree Rajeshwaranand Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30.09.2025 1The Un-Audited Financial Results of the Company for the Second quarter and half year ended September, 2025 Un Audited Financial Result 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 8 Aug 2025 |
| Shree Rajeshwaranand Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve for considering unaudited results for quarter ended 30.06.2025 Appointment of Mr. Ankit Soni as an addtional non executive Independednt director Un Audited financial results of the company for the June 30, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| Company, at its meeting held today, 10th July, 2025 has inter- alia considered, approved and taken on record 1. Cancellation of 14,88,927 equity shares of promoters of Rs. 10/- each 2. Reduction of equity shares held by public and allot 6,57,429 i.e. (6 (six) equity shares in place of 100 (hundred) equity shares 3. Subject to Members approval authorized Board to Borrow , Invest and Create Charge, Sale of the Property of the Compnay and Do transactions with related party 4. Appoint Ms. Riddhi Shah, Practicing company Secretary, as scrutinizer | ||
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