Shree Rama Board to consider FY26 results on May 19

Shree Rama Newsprint & Papers has announced that its board meeting is scheduled to be held on Tuesday, May 19, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended on March 31, 2026.

Board Meeting Agenda

The meeting will be conducted pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the company's performance for the specified period.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for dealing in the company's securities has been closed. This restriction applies to all designated persons and their immediate relatives.

Parameter	Details
Trading Window Closure Start	April 1, 2026
Trading Window Reopens	48 hours after declaration of results

The window will remain closed until 48 hours after the financial results for the quarter and financial year ended March 31, 2026, are declared.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.30%	-3.00%	-17.59%	-0.54%	-20.77%	+85.69%

Shree Rama Newsprint & Papers Limited has announced the resignation of its Independent Director Mr. Harshadbhai Baldevbhai Patel, effective April 2, 2026. The resignation was submitted due to personal reasons and takes immediate effect.

Director Resignation Details

The company informed both BSE Limited and National Stock Exchange of India Limited about this corporate governance change in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Director Name:	Mr. Harshadbhai Baldevbhai Patel
DIN:	01823595
Position:	Non-Executive Independent Director
Cessation Date:	April 2, 2026
Reason:	Personal reasons
Effect:	Immediate

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Para 7 and 7B of Schedule III Part A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026.

Additional Confirmations

As part of the regulatory requirements for Independent Director resignations, Mr. Patel provided several confirmations:

He confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter
He holds no directorships in other listed entities
The resignation letter was enclosed with detailed reasons as required by regulations

Company Communication

The formal intimation was signed by Company Secretary Shubham Ajmera (Membership No.: A76790) and submitted to both stock exchanges. The company expressed gratitude for Mr. Patel's service during his tenure as Independent Director.

Shree Rama Newsprint Limited operates from its registered office and manufacturing plant located at Village Barbodhan, Taluka Olpad, District Surat, Gujarat. The company's CIN is L21010GJ1991PLC019432.