Shree Krishna Paper Mills & Industries Ltd has announced that its board of directors will meet on Friday, May 29, 2026. The meeting is scheduled to be held at the company's registered office located at 4830/24, Prahlad Street Ansari Road, Darya Ganj, New Delhi-110002. The primary agenda for the meeting is to consider, review, and approve the audited financial statements for the quarter and year ended March 31, 2026.

Agenda Details

The board will deliberate on the audited financial results for the fiscal year ending March 31, 2026. This approval is in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the meeting was submitted to the stock exchanges pursuant to Regulation 29 of the same regulations.

Trading Window Closure

In conjunction with the board meeting, the company has notified the stock exchanges regarding the closure of the trading window. The window, which initially closed on April 01, 2026, will remain shut until 48 hours after the declaration of the financial results. Specifically, the trading window will stay closed until May 31, 2026, and is scheduled to reopen on June 01, 2026.

Key Dates and Information

Shree Krishna Paper Mills & Industries Ltd has issued a public notice to its shareholders regarding the reopening of a special window for re-lodgement of transfer requests relating to physical securities. The notice was published in Business Standard (English and Hindi editions) on May 07, 2026, and was communicated to BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Special Window for Re-lodgement of Physical Share Transfers

Pursuant to SEBI Circular No. HO/38/13/11/2026-MIRD-POD/3750/2026 dated January 30, 2026, the special window for re-lodgement of transfer requests relating to physical securities has been re-opened for a further period of one year, running from February 05, 2026 to February 04, 2027. The key details of this initiative are summarised below:

Eligibility and Scope

This initiative is applicable to transfer requests that were originally submitted prior to April 01, 2019, but were either rejected, returned, or not processed due to deficiencies in documents or other procedural issues. The facility also extends to shareholders who were eligible but missed the earlier deadline of January 06, 2026, for re-lodgement under the previous SEBI framework.

How to Re-lodge Transfer Requests

Concerned shareholders are advised to re-lodge their transfer requests along with the requisite documents to the company's Registrar and Share Transfer Agent:

• RTA Name: MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited)
• Address: Noble Heights, 1st Floor, Lot N12, G-1 Block LSC, Near Savitri Market, Janakpuri, New Delhi – 110058
• Phone: 011-49411000
• Email: delhi@intimemug.com

Processing Conditions and Lock-in

All re-lodged transfer requests will be processed strictly in dematerialized form upon submission of complete and valid documents, subject to verification by the RTA and the Company. Such securities shall be placed under a lock-in for a period of one year from the date of registration of transfer, during which they shall not be transferred, lien-marked, or pledged.

The notice was signed by Ritika Priyam, Company Secretary & Compliance Officer (Mem No: A53502), on behalf of Shree Krishna Paper Mills & Industries Ltd, from New Delhi, dated May 06, 2026.