Shree Krishna Paper Mills & Industries Ltd has announced that its board of directors will convene on February 13, 2026, to consider and approve the company's unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting represents a key corporate governance milestone as the company prepares to release its Q3FY26 performance data to stakeholders and the market.

Board Meeting Details

The board meeting is scheduled in compliance with Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will take place at the company's registered office located at 4830/24, Prahlad Street Ansari Road, Darya Ganj New Delhi-110002.

Trading Window Restrictions

The company has implemented trading window restrictions in accordance with regulatory requirements. The trading window, which was initially closed from January 01, 2026, will remain closed until February 15, 2026. Normal trading activities will resume on February 16, 2026, which is 48 hours after the scheduled declaration of financial results.

Regulatory Compliance

The board meeting agenda includes the review and approval of unaudited financial results along with a Limited Review Report for the specified period. This disclosure has been made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also uploaded this intimation on its official website at www.skpmil.com to ensure transparency and accessibility for all stakeholders.

The communication was signed by Ritika Priyam, Company Secretary & Compliance Officer (Mem No: A53502), and submitted to BSE Limited under the company's scrip code 500388.

Shree Krishna Paper Mills & Industries Ltd has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025, alongside significant changes in its leadership structure.

Financial Performance

The company reported a mixed financial performance for Q2 FY26:

All figures in lakhs of rupees

The company's revenue from operations saw a substantial increase of 57.2% year-over-year in Q2 FY26. However, net profit for the quarter decreased significantly to Rs 1.22 lakhs from Rs 30.00 lakhs in the same period last year.

For the half-year ended September 30, 2025, Shree Krishna Paper Mills reported a total revenue of Rs 11,752.68 lakhs with a net profit of Rs 164.68 lakhs.

Leadership Changes

The company underwent several key leadership changes during the quarter:

1. Mr. Narendrakumar Pasari stepped down as Managing Director on August 21, 2025, and was appointed as Whole-time Director designated as "Executive Chairman" effective August 22, 2025.

2. Mr. Naynesh Pasari was re-designated as Managing Director, replacing his previous role as Whole-time Director, also effective from August 22, 2025.

3. Mrs. Yukti Gulati Chanana resigned from her position as Independent Director on August 5, 2025.

4. Mrs. Devika Ohri was appointed as an Independent Director, effective November 1, 2025.

Board Meeting and Audit Review

The financial results were reviewed by the Audit Committee and subsequently approved by the Board of Directors at their meeting held on November 13, 2025. The meeting commenced at 2:00 PM and concluded at 4:00 PM at the company's registered office in New Delhi.

The Statutory Auditors, M/s Ashwani Garg & Associates, Chartered Accountants, have carried out a Limited Review of these financial results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and issued an unmodified opinion.

Business Segment

Shree Krishna Paper Mills & Industries Ltd continues to operate in a single business segment, focusing on the manufacturing and sale of paper and related activities.

The company's management has stated that these results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013, as amended.

Investors and stakeholders can access more detailed information about these results on the company's website ( www.skpmil.com ) and the BSE website ( www.bseindia.com ).