In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Shree Karthik Papers has informed that a meeting of the Board of Directors is convened to be held on Thursday, the 06th November 2025 to consider and take on record the un-audited financial results of the company for the quarter and half-year ended 30th September 2025. The company has informed that the Trading Window for the purpose of trading in the shares of the company is closed from 01.10.2025 to 06.11.2025 (and shall open for trading on 10th November 2025. As required under the Regulations 47, the Board Meeting notice is being published in the newspapers.
The above information is a part of company’s filings submitted to BSE.
