Shree Rajeshwaranand Paper Mills Ltd - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 10Th July, 2025

Company, at its meeting held today, 10th July, 2025 has inter- alia considered, approved and taken on record 1. Cancellation of 14,88,927 equity shares of promoters of Rs. 10/- each 2. Reduction of equity shares held by public and allot 6,57,429 i.e. (6 (six) equity shares in place of 100 (hundred) equity shares 3. Subject to Members approval authorized Board to Borrow , Invest and Create Charge, Sale of the Property of the Compnay and Do transactions with related party 4. Appoint Ms. Riddhi Shah, Practicing company Secretary, as scrutinizer