Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit notice of postal ballot dated 25.05.2026 seeking approval of the members for resolution as set out in the attached notice.
The Board of Directors of Shree Rama Newsprint Limited ("Company") in its meeting held on 25.05.2026 has approved appointment of Mr. Alok Jain (DIN: 06950769) as Additional Non-Executive Independent Director of the Company for a term of 5 consecutive years subject to approval of the shareholders of the Company.
Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), 2015, we hereby submit Audited Financial Results of Shree Rama Newsprint Limited ("Company") for the quarter and financial year ended 31st March, 2026.
Pursuant to Regulation 30 & 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit outcome of meeting of Board of Directors of Shree Rama Newsprint Limited.
audited financial results for the quarter and financial year ended 31st March, 2026.
The meeting of the Board of Directors of Shree Rama Newsprint Limited ("Company") is scheduled to be held on 19/05/2026, inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31 March, 2026.
Please find attached intimation w.r.t resignation of Independent Director of the Company
Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from 1st April 2026 till the expiry of 48 Hours after public announcement of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026.
Please find attached herewith reply to clarification sought on price movement. Kindly take the same on records.