A meeting of the Board of Directors of SHREE AJIT PULP AND PAPER LIMITED is scheduled to be held on Friday, 14th August, 2026. The primary purpose of this meeting is to consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June, 2026.
Pursuant to the Company's Code of Conduct on Insider Trading, the trading window for all Directors, Key Managerial Personnel (KMPs), officers, designated employees, and their immediate relatives has been closed. This closure is effective from 1st July, 2026, and will remain in effect until 48 hours after the declaration of the aforementioned financial results.
The notice serves as a regulatory disclosure to the Bombay Stock Exchange Limited, submitted in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication is digitally signed by Chinmay Mayank Methiwala, who holds the position of Company Secretary and Compliance Officer (ACS: 48146).
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