Shree Krishna Paper Mills & Industries Ltd has scheduled its 54th Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The company published a newspaper advertisement on September 2, 2026, in Business Standard (English and Hindi editions) to intimate shareholders of the upcoming meeting. The notice confirms the date and mode of the meeting as per regulatory requirements.

Book Closure Details

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the register of members and share transfer books will remain closed to determine voting eligibility.

Both days are inclusive. This closure finalizes the list of members eligible to vote during the AGM.

E-Voting Process

The company has fixed Tuesday, September 22, 2026, as the cut-off date to record member entitlements for electronic voting, in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Members can cast their votes via MUFG Intime India Private Limited. The facility allows shareholders to vote on all resolutions placed before the AGM. Notices for the meeting were sent to members whose names appeared on the Register of Members as on Friday, August 28, 2026.

Members holding shares in physical form who have not registered their email addresses may do so by contacting the Registrar and Share Transfer Agent. Those acquiring shares after the dispatch of the notice but holding them as on the cut-off date can obtain login credentials by sending a request to the RTA.

Shree Krishna Paper Mills & Industries Ltd posted a substantial rise in profitability for the first quarter of FY27, with standalone net profit after tax jumping to ₹6.38 crore from ₹0.88 crore in the corresponding period of FY26. The company’s total income from operations also expanded, reaching ₹60.25 crore, up from ₹55.61 crore year-on-year.

The Board of Directors approved the unaudited financial results at its meeting held on August 12, 2026. The figures were reviewed by the Audit Committee and subjected to a limited review by statutory auditors.

Financial Highlights

The operational net profit before tax saw a slight contraction to ₹1.13 crore from ₹1.25 crore in the previous year, indicating modest pressure on core operating margins despite the revenue growth. However, the inclusion of exceptional and/or extraordinary items significantly boosted the bottom line. Pre-tax profits after accounting for these exceptional items stood at ₹72.71 crore, compared to ₹1.25 crore in Q1FY26.

What the Numbers Show

The divergence between operational and total profitability is stark. While revenue grew by approximately 8%, core operational profits declined nearly 10%. The reported net profit growth of over 600% is almost entirely attributable to non-recurring exceptional items, which contributed roughly ₹61.58 crore to the pre-tax profit figure. This suggests that the company’s underlying business performance remained relatively flat, with the headline profit surge being a one-off accounting event rather than an improvement in operational efficiency or sales volume.

Total comprehensive income for the period was reported at ₹6.75 crore, up from ₹0.91 crore in the same quarter last year. Equity share capital remained unchanged at ₹13.52 crore.