Shree Ajit Pulp And Paper Ltd — Important, 19-02-2026: Company Update

Shree Ajit Pulp and Paper Limited has announced a Postal Ballot for shareholder approval on significant governance matters. Shareholders will vote on the re-appointment of Mr. Chinmay Methiwala as Company Secretary. The company also seeks approval for the second term re-appointment of Mr. Sunil Kumar Gupta and Mr. Sanjaybhai Lalbhai Shah as Independent Directors. This process ensures stakeholder participation in confirming key leadership roles and maintaining experienced independent oversight on the Board, impacting future strategic direction.