Shree Krishna Paper Mills & Industries Ltd — Important, 22-08-2025: Company Update

The company's Board has approved key leadership changes. Mr. Narendra Kumar Pasari resigned as Managing Director but will continue as a Director (Promoter) and was concurrently appointed as Whole-time Director, designated "Executive Chairman" for three years, pending shareholder approval. Mr. Naynesh Pasari's role changed from Whole-time Director to Managing Director for his remaining term, also subject to shareholder approval. These moves aim to streamline leadership and leverage existing expertise. Additionally, the 53rd Annual General Meeting will be held on September 29, 2025. The book closure is from September 23-29, 2025, with e-voting from September 26-28, 2025.