Shree Rajeshwaranand Paper Mills Ltd
Shree Rajeshwaranand Paper Mills Ltd - 516086 - Board Meeting Outcome for Proceedings Of The Board Meeting Held On 8Th October, 2026
01 / The disclosure
What the company shared
With reference to the proceedings of the Board meetings held on 21st August, 2026 and 19th September, 2026, as submitted to BSE Limited, the Board of Directors, at its meeting held on 8th October, 2026, reconsidered the matter relating to the proposed issue of Equity Shares on a Preferential Allotment Basis and approved the revised list of Proposed Allottees, as set out in Annexure I hereto. Accordingly, the earlier submissions/proceedings made to BSE Limited in relation to the aforesaid proposed preferential allotment shall stand superseded and replaced by the present submission to the extent of the revised list of Proposed Allottees set out in Annexure I. All other terms, conditions, approvals and decisions relating to the proposed preferential allotment, as previously considered and approved by the Board, shall remain unchanged and continue to apply.
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The evidence
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01SHREE RAJESHWARANAND PAPER MILLS LIMITED BHARUCH JHAGADIA ROAD GOVALI, GOVALI, Gujarat, India, 392022 L21093GJ1991PLC057244 shreerajeshwaranand@gmail.com Date: 08/10/2026 To, The Secretary BSE LIMITED P J Towers Dalal Street, Fort, Mumbai 400 001 Company Code No.: 516086 Dear Sir/Madam, Sub: Proceedings of the Board meeting held on gth October, 2026 We wish to inform you that, the Board of Directors of the Company, at its meeting held today 8th October, 2026 has inter- alia considered, approved and taken on record: 1.
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02With reference to the proceedings of the Board meetings held on 21st August, 2026 and 19th September, 2026, as submitted to BSE Limited, the Board of Directors, at its meeting held on 8th October, 2026, reconsidered the matter relating to the proposed issue of Equity Shares on a Preferential Allotment Basis and approved the revised list of Proposed Allottees, as set out in Annexure I hereto.
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03All other terms, conditions, approvals and decisions relating to the proposed preferential allotment, as previously considered and approved by the Board, shall remain unchanged and continue to apply.
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04The Board further considered and approved the proposal to make an application to BSE Limited for obtaining the requisite in-principle approval for listing of the Equity Shares proposed to be issued on preferential allotment basis, in accordance with the applicable provisions of the SEBI Regulations and the requirements of the Stock Exchange.
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05The above proposal is in furtherance of the equity infusion/restructuring proposal considered by the Board at its meeting held on lOth July, 2025, pursuant to which the revised share capital structure contemplated equity infusion by the Implementing Entity.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- d31c41d9-ad37-42e4-bd9c-2d550b62ed4f
- First collected
- 8 Oct 2026, 21:03 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- ad7d577d7088d6b2cb20c326e5b3c7c4b99d62cd91f465226bec1b96284fbc15