| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 12 Aug 2025 |
| The Board has approved the Notice for calling and convening the 34th Annual General Meeting(AGM) of the Company scheduled to be held on Thursday 25th September, 2025. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Outcome of 34th Annual General meeting of Shree Rama Newsprint Limited held on 25th September, 2025 at 12:00 Noon. (As Per BSE Announcement Dated on 25.09.2025) Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit voting results and scrutinizers report for 34th Annual General Meeting of the Company held on 25th September, 2025. (As Per BSE Announcement Dated on 29.09.2025) | ||
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