Shree Karthik Papers has informed that 35th Annual General Meeting of the Members of the Company was held on Wednesday, 23rd September 2026 at 4.30 PM at the Registered office of the company at No.83 Krishnaswamy Nagar First Street, Ramanathapuram, Coimbatore-641045, Tamilnadu through Video conferencing to transact the business mentioned in the notice of the Annual General Meeting dated 13th August 2026. As required by the provisions of the Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, facility of remote e-voting and voting by Ballot at AGM venue was provided to the members. The remote evoting was held between 20th September 2026 at 9.00 AM to 22nd September 2026 at 5.00 PM and the cut off date is 16th September 2026. Sri S. Rengasamy, Practising Company Secretary was appointed as Scrutiniser at the Board Meeting held on 13th August 2026. Based on the report provided by the Scrutiniser Sri. S.Rengasamy Practising Company Secretary, Sri Vignesh Velu, Chairman and Managing Director has declared that all the resolutions mentioned in the notice of 35th Annual General Meeting were duly passed with requisite majority. The voting results is enclosed.
The above information is a part of company’s filings submitted to BSE.
