Shree Krishna Paper Mills & Industries Ltd has formally authorized four Key Managerial Personnel to determine the materiality of events and information under SEBI regulations. The company communicated this authorization to BSE Limited on February 17, 2026, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The Board of Directors has designated four senior officials with the authority to assess material events and make necessary disclosures to stock exchanges. These personnel will serve as the primary contacts for regulatory communications and compliance matters.

Regulatory Compliance Framework

This authorization ensures compliance with SEBI's listing obligations, particularly regarding the timely disclosure of material events and information to stock exchanges. The designated personnel will be responsible for evaluating the significance of corporate developments and ensuring appropriate regulatory filings.

Corporate Governance Enhancement

The formal designation of authorized personnel strengthens the company's corporate governance structure by establishing clear accountability for regulatory disclosures. This framework enables efficient decision-making processes for material event assessments and maintains transparency with stakeholders and regulatory authorities.

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.