Shree Ajit Pulp schedules 31st AGM for September 30, 2026

0 min read | Published on 04 Sept 2026, 06:12 PM |Updated on 04 Sept 2026, 06:12 PM

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Jubin VScanX News Team

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Key Highlights

Shree Ajit Pulp and Paper Ltd schedules its 31st AGM for September 30, 2026
The meeting will be conducted via video conferencing at 11:00 am
Register of members remains closed from September 23 to September 30, 2026
Intimation was filed with BSE Limited on September 4, 2026

*this image is generated using AI for illustrative purposes only.

Shree Ajit Pulp and Paper Limited has scheduled its 31st Annual General Meeting for Wednesday, September 30, 2026. The meeting will be held at 11:00 am through video conferencing or other audio-visual means.

The company notified the BSE Limited on Friday, September 4, 2026, regarding the upcoming corporate action. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, until Wednesday, September 30, 2026, inclusive of both days.

Meeting Details

Detail	Information
Event	31st Annual General Meeting
Date	September 30, 2026
Time	11:00 am
Mode	Video Conferencing / OAVM

Chinmay Mayank Methiwala, Company Secretary and Compliance Officer, issued the intimation. The company’s registered office is located in Valsad, Gujarat.

Historical Stock Returns for Shree Ajit Pulp & Paper

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.45%	-2.14%	-1.95%	0.0%	0.0%	0.0%

What specific resolutions, such as dividend declarations or executive compensation, are likely to be tabled for shareholder approval at the upcoming AGM?

How might the temporary closure of share transfer books impact short-term trading liquidity and price volatility for Shree Ajit Pulp and Paper Limited?

Will management address any strategic shifts in production capacity or sustainability initiatives during the meeting to align with evolving industry regulations?

Shree Ajit Pulp & Paper

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Shree Ajit Pulp accepts Reema Kalani's resignation as independent director

0 min read | Published on 24 Aug 2026, 07:30 PM |Updated on 25 Aug 2026, 07:10 PM

Reviewed by

Shriram SScanX News Team

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Key Highlights

Shree Ajit Pulp and Paper accepted the resignation of independent director Ms. Reema Kalani
The resignation is effective from close of business on August 24, 2026
Ms. Kalani cited pre-occupation and personal commitments as the reason for her departure
The company confirmed there are no other material reasons for the resignation

*this image is generated using AI for illustrative purposes only.

Shree Ajit Pulp and Paper accepted the resignation of Ms. Reema Kalani as an independent director, effective close of business on August 24, 2026.

Ms. Kalani cited pre-occupation and other personal commitments as the reason for her departure. The company confirmed that there were no other material reasons for her resignation.

Regulatory Compliance

The intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shree Ajit Pulp stated that it continues to comply with Section 149(4) of the Companies Act, 2013, which mandates that at least one-third of the total number of directors be independent directors.

Ms. Kalani confirmed in her resignation letter that she has no claims against the company for loss of office or accrued remuneration. Similarly, the company has no claims against her.

Director Details

Detail	Information
Name	Ms. Reema Kalani
DIN	07874899
Role	Independent Director
Effective Date	August 24, 2026
Reason	Pre-occupation and personal commitments

Historical Stock Returns for Shree Ajit Pulp & Paper

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.45%	-2.14%	-1.95%	0.0%	0.0%	0.0%

Who has been nominated or is being considered to replace Ms. Reema Kalani as an independent director?

How might this leadership change impact Shree Ajit Pulp and Paper's corporate governance ratings or investor confidence in the short term?

Are there any pending strategic decisions or board committees where Ms. Kalani's expertise was particularly critical that may now face a transition period?

Shree Ajit Pulp & Paper

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