Shree Karthik Papers Ltd — Others, 26-08-2025: Others

Shree Karthik Papers has announced its 34th Annual General Meeting (AGM) to be held virtually. Key agenda items include adopting the previous year's financial statements and re-appointing a director. Shareholders will also vote on allowing Smt. Selvambal Sengottu Velu to continue as a Non-executive Director past 75 years of age. Additionally, the company seeks approval for its Board to pledge or mortgage company assets up to 3.91 Cr to secure borrowings, confirming existing charges. This is crucial for funding and maintaining board composition for the company.