Shree Krishna Paper Mills & Industries Ltd — Important, 30-09-2025: Company Update

The company's 53rd Annual General Meeting has approved key leadership transitions. Mr. Narendra Kumar Pasari joins the board as Whole-time Director and Executive Chairman for three years, effective August 22, 2025. Simultaneously, Mr. Naynesh Pasari transitions from Whole-time Director to Managing Director for his remaining term until August 9, 2026. These leadership appointments aim to bolster strategic direction and management stability. Furthermore, M/s. BLAK & Co. has been appointed as Secretarial Auditors for five financial years, starting FY2025-26, strengthening the company's governance and compliance framework.