Shreenath Paper Products Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shreenath Paper Products Ltd. on BSE

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Shreenath Paper Products Ltd.

08 Oct 2025

22.30

0.50%

Company Update

Shreenath Paper Products Ltd - 544372 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Disclosure under Regulation 74(5) for quarter ended on September 30, 2025 is attached

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Shreenath Paper Products Ltd.

01 Oct 2025

22.30

0.50%

SAST

Shreenath Paper Products Ltd - 544372 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window from October 1, 2025 till 48 hours after the declaration of financial results for half year ended on September 30, 2025

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Shreenath Paper Products Ltd.

11 Sep 2025

22.30

0.50%

AGM

Shreenath Paper Products Ltd - 544372 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Shreenath Paper Products Limited informs the Exchange regarding the voting results/scrutinizers report of the 14th Annual General Meeting held on September 11, 2025

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Shreenath Paper Products Ltd.

11 Sep 2025

22.30

0.50%

AGM

Shreenath Paper Products Ltd - 544372 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Shreenath Paper Products Limited informs the exchange regarding the proceedings of the 14th Annual General Meeting held on September 11, 2025

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Shreenath Paper Products Ltd.

26 Aug 2025

22.30

0.50%

Corp. Note

Shreenath Paper Products Ltd - 544372 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, With reference to the captioned subject, the Annual Report of the Company for the Financial Year 2024-25 along with the Notice calling the 14th AGM of the Company scheduled to be held on Thursday, September 11, 2025 at 02:00 P.M. (IST) through Video-Conferencing / Other Audio-Visual Means was duly submitted with the Stock Exchanges on August 18, 2025. Subsequently, it has been observed that inadvertently Schedule 11 of the Financial Statements were not enclosed in the Annual Report, which has been corrected and the corrected copy of Annual Report of the Company for the Financial Year 2024-25, is enclosed herewith. We have uploaded the corrected version of the Annual Report on the Company's website https://shreenathpaper.com/annual-report-return/ Please note that, apart from the corrections mentioned above, there are no other changes to the Annual Report for FY 2024-25. You are requested to kindly take the same on record and oblige.

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Shreenath Paper Products Ltd.

25 Aug 2025

22.30

0.50%

Corp. Note

Shreenath Paper Products Ltd - 544372 - Board Meeting Outcome for Appointment Of Internal Auditor For …

BSE India

Pursuant to Regulation 30 and other applicable regulations of the Listing Regulations, we wish to inform you that the Board of Directors ('Board') of Shreenath Paper Products Limited (the 'Company'), at its meeting held today i.e., Monday, August 25, 2025, inter-alia, considered and approved the following matters: 1. Appointment of M/s R I Nilange & Co, Chartered Accountants (FRN123934W), as the Internal Auditors of the Company for the Financial Year 2025-26. The details in relation to the above, as required under the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexures A respectively.

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Shreenath Paper Products Ltd.

19 Aug 2025, 11:06AM

22.30

0.50%

Company Update

Shreenath Paper Products Ltd - 544372 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed herewith, copy of newspaper advertisement in Times of India (English) and Maharashtra Times(Marathi) on August 19, 2025 informing that the AGM will be held on September 11, 2025 at 2.00 pm. Please take the same on record

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Shreenath Paper Products Ltd.

18 Aug 2025, 10:29AM

22.30

0.50%

Corp. Note

Shreenath Paper Products Ltd - 544372 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for FY 2024-25

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Shreenath Paper Products Ltd.

18 Aug 2025, 10:18AM

22.30

0.50%

AGM

Shreenath Paper Products Ltd - 544372 - Annual Report Of Shreenath Paper Products Limited ('The Company') …

BSE India

With reference to captioned subject, please find enclosed herewith the Annual Report for the financial year 2024-25 along with notice of 14th AGM of Company to be held on Thursday, September 11, 2025 at 2.00 pm through video-conferencing/other audio-visual means. Please take the same on record

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Shreenath Paper Products Ltd.

07 Jul 2025

22.30

0.50%

Company Update

Shreenath Paper Products Ltd - 544372 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 by Bigshare Services Private Limited for quarter ended June 30, 2025 is attached

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