Shree Ajit Pulp And Paper Ltd (SAPPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shree Ajit Pulp And Paper Ltd on NSE and BSE, with an AI summary of each filing.
As per the attachment (Revised letter)
Others (Uncategorized) · 02 Nov 2026, 8:57 pm
Shree Ajit Pulp and Paper to Invest ₹62 Crore in Captive Solar Power Projects Shree Ajit Pulp and Paper announced the installation of a 10 MW and 7 MW captive solar power project for Unit 1 and Unit 2, respectively, in Valsad, Gujarat, to reduce electricity costs. The total project cost is estimated at ₹62.00 crore, funded via a term loan facility of up to ₹50.00 crore and internal accruals. Installation for Unit 1 is scheduled for completion by the end of the current financial year, while Unit 2 will be completed in the next financial year.
As per attached file.
Others (Uncategorized) · 01 Nov 2026, 5:12 am
Shree Ajit Pulp to Install 17 MW Captive Solar Plants for ₹62 Crore Shree Ajit Pulp and Paper Limited is installing captive solar power plants of 10 MW at Unit 1 and 7 MW at Unit 2 in Valsad, Gujarat, to cut manufacturing electricity costs. The total project cost is estimated at ₹62.00 crore, funded partly via a term loan facility of up to ₹50.00 crore. The Unit 1 installation is scheduled for completion by the end of the current financial year, while Unit 2 will be completed in the next financial year.
pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LoDR) Regulations 2015, we wish to inform you that Unit 1 has resumed its work on a trial basis from the ....
Others (Uncategorized) · 12 Oct 2026, 8:38 pm
Shree Ajit Pulp and Paper Resumes Unit 1 Operations on Trial Basis Shree Ajit Pulp and Paper Limited has resumed operational activity on a trial basis at its Unit 1 facility in Morai, Vapi, Gujarat, effective the evening of 11th Oct'26. Operations at the plant had been disrupted since late Jul'26 due to severe flooding. The restart follows the company's prior regulatory intimation on 24th Jul'26 regarding the flood-related shutdown.
enclosed herewith voting result along with scrutinizer''s report of 31st Annual General Meeting of the Company.
Annual General Meeting · 02 Oct 2026, 10:19 pm
enclosed herewith proceedings of 31st Annual General Meeting of the company held on today i.e. 30th September, 2026 through VC / OAVM
Annual General Meeting · 30 Sept 2026, 11:33 pm
As per attachment.
Change in Management · 09 Sept 2026, 11:49 pm
Shree Ajit Pulp and Paper Announces Company Secretary Resignation Shree Ajit Pulp and Paper Limited announced that Mr. Chinmay Methiwala has resigned from his roles as Company Secretary, Compliance Officer, and Key Managerial Personnel to pursue external opportunities, effective from the close of business on 9th Sep'26. Consequently, he vacates all related statutory roles, including SEBI PIT Compliance Officer and IEPF Nodal Officer. The company has acknowledged his resignation, relieved him of his responsibilities, and initiated the process to appoint a replacement within the prescribed regulatory timelines.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith Annual Report of Financial Year 2025-26 including ....
Others (Uncategorized) · 08 Sept 2026, 11:47 pm
as enclosed
Annual General Meeting · 08 Sept 2026, 11:34 pm
Shree Ajit Pulp and Paper Convenes 31st AGM on 30th Sep'26 Shree Ajit Pulp and Paper Limited will conduct its 31st Annual General Meeting on 30th Sep'26 via video conferencing. Key agenda items include the adoption of FY26 standalone and consolidated audited financial statements, the reappointment of Whole-time Director and CFO Mrs. Bela Shah upon retirement by rotation, and the appointment of Mrs. Nishtha Harivanshi Pamnani as Independent Director for a five-year term effective 14th Aug'26 to 13th Aug'31. Remote e-voting runs from 26th Sep'26 to 29th Sep'26, with the record cut-off date set for 22nd Sep'26.
with reference to caption subject, we hereby inform you that Record date for the scheduled AGM will be Tuesday, 22nd September 2026.
Others · 08 Sept 2026, 11:31 pm
with reference to the captioned subject, we hereby inform you that the 31st Annual General Meeting (''AGM'') of the Company is scheduled to be held on Wednesday, September 30, 2026 at ....
Annual General Meeting · 04 Sept 2026, 9:35 pm
as per attached
Change in Management · 25 Aug 2026, 11:31 pm
Shree Ajit Pulp and Paper: Independent Director Resigns Shree Ajit Pulp and Paper Ltd (BSE: 538795) announced the resignation of Ms. Reema Kalani as an Independent Director, effective from the close of business on 24th Aug'26. The resignation is due to pre-occupation and other personal commitments. Ms. Kalani confirmed there are no other material reasons for her departure and holds no directorships in other listed entities. The company affirmed it will remain compliant with the requirement of having at least one-third of its board as Independent Directors.
Resignation of Ms. Reema Kalani (DIN: 07874899) from the position of Independent Director
Change in Management · 24 Aug 2026, 11:51 pm
Shree Ajit Pulp & Paper: Independent Director Resigns Ms. Reema Kalani (DIN: 07874899) has resigned as an Independent Director of Shree Ajit Pulp and Paper Limited, effective from the close of business on 24th Aug'26. The company cited personal reasons and pre-occupation for her departure, confirming no other material reasons for the resignation. Shree Ajit Pulp affirmed it remains compliant with the regulatory requirement for the composition of its Board, which mandates that at least one-third of its directors be independent.
Resignation of Ms. Reema Kalani (DIN:07874899) from the post of Independent Director
Change in Management · 24 Aug 2026, 11:49 pm
Shree Ajit Pulp: Independent Director Resigns Ms. Reema Kalani (DIN: 07874899) has resigned as an Independent Director of Shree Ajit Pulp and Paper Limited, effective from the close of business on 24th Aug'26. The resignation is due to pre-occupation and other personal commitments, with no other material reasons cited. The company confirms it will continue to comply with the SEBI requirement for at least one-third of its board to be composed of Independent Directors following this change.
As per attachment.
Change in Management · 14 Aug 2026, 11:54 pm
Shree Ajit Pulp Appoints New Independent Director & Reconstitutes Committees The Board of Directors approved the appointment of Ms. Nishtha Harivanshi Pamnani as an Additional and Independent Director, effective 14 Aug'26, for a five-year term ending 13 Aug'31, subject to shareholder approval. Ms. Pamnani is a qualified Company Secretary with over eight years of experience. Following her appointment, the company has reconstituted its Board committees. Ms. Pamnani will serve as a member on the Audit, Nomination & Remuneration, and Independent Directors Committees, chairing the latter.
as per attachment.
Financial Result · 14 Aug 2026, 11:41 pm
outcome of Board Meeting 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2026 together with the review report by Statutory ....
Outcome · 14 Aug 2026, 11:27 pm
Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve We write this to ....
Intimation · 14 Aug 2026, 5:30 am
Shree Ajit Pulp & Paper Board Meeting Set for Q1 Results Shree Ajit Pulp and Paper Ltd. has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. In accordance with insider trading regulations, the trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are declared. The company's Scrip Code is 538795 on the Bombay Stock Exchange.
as per enclosed letter.
Others (Uncategorized) · 05 Aug 2026, 10:32 pm
Shree Ajit Pulp and Paper Reaffirms ICRA Credit Ratings Shree Ajit Pulp and Paper Ltd (BSE: 538795) announced on 05 Aug'26 that rating agency ICRA has reaffirmed its credit ratings. The company's long-term rating remains at [ICRA] BBB+ and its short-term rating is maintained at [ICRA] A2. According to the company's disclosure, there is no change from the previous credit rating. This reaffirmation signals stable creditworthiness and financial health.
as per enclosed letter.
Others (Uncategorized) · 05 Aug 2026, 6:48 pm
Shree Ajit Pulp and Paper Resumes Operations at Vapi Unit 2 Shree Ajit Pulp and Paper (BSE: 538795) announced on 5th Aug'26 that operations have resumed at its Unit 2 facility in Vapi, Gujarat. The plant, located at G.I.D.C., Phase-1, had previously suspended activities due to disruptions caused by severe flooding. This resumption follows the company's prior intimation regarding the operational halt on 24th Jul'26. The restart signals a return to normalized production capacity for the company, potentially mitigating the financial impact of the temporary shutdown.
intimation of temporary disruption of operation due to flooding.
Others (Uncategorized) · 24 Jul 2026, 7:30 pm
Shree Ajit Pulp & Paper Suspends Operations at Gujarat Facility Due to Flooding Shree Ajit Pulp and Paper (BSE: 538795) has temporarily suspended operations at its manufacturing facilities in Vapi, Gujarat, effective 23rd Jul'26. The disruption is due to heavy flooding and severe waterlogging caused by incessant rainfall, an unprecedented event for the company. Management is currently assessing damage to plant, machinery, and inventory, but the full financial impact cannot yet be determined. The company states it has sufficient insurance coverage for the affected assets and is taking steps to resume operations quickly.
Audited Financial Result for the year ended 31st March, 2026
Financial Result · 29 May 2026, 12:23 am
Shree Ajit Pulp Q4 & FY26 Results: Strong Yearly Profit Growth Despite QoQ Dip For FY26, Shree Ajit Pulp and Paper reported strong consolidated net profit of ₹3,004.95 lakh, a 218.4% YoY increase, on revenue of ₹70,093.79 lakh (+38.4% YoY). For Q4 FY26, net profit was ₹961.01 lakh, up 111.9% YoY but down 27.6% QoQ from ₹753.24 lakh in Q3. Q4 revenue of ₹17,454.05 lakh grew 12.6% YoY but declined 1.3% QoQ. The Board approved the audited financials on 28 May'26, and the auditor's report was unmodified. Full-year EPS rose to ₹33.78 from ₹11.31.
We wish to inform you that the Board of Directors in its meeting held today i.e. on 28th May, 2026, has taken the following decisions: 1. Approved the Unaudited Financial Results (Standalone ....
Outcome · 28 May 2026, 11:59 pm
Shree Ajit Pulp And Paper Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 17,454 (+12.6% YoY | -1.3% QoQ) ■ EBITDA: 2,638 (+49.2% YoY | +13.2% QoQ) ■ EBITDA Margin (%): 15.1 (+371 bps YoY | +193 bps QoQ) ■ PAT: 961 (+111.9% YoY | +27.6% QoQ) ■ EPS (INR): 10.8 (+98.2% YoY | +27.5% QoQ)
Shree Ajit Pulp And Paper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve We write this to ....
Intimation · 28 May 2026, 5:30 am
Shree Ajit Pulp and Paper Schedules Board Meeting for Q4 and FY26 Results Shree Ajit Pulp and Paper Ltd. will hold a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the un-audited financial results for the quarter and the audited financial results for the year, both ending 31st Mar'26. In compliance with insider trading regulations, the trading window for directors, KMPs, and designated employees has been closed from 1st Apr'26 and will reopen 48 hours after the results are declared.
we would like to inform you that pursuant to Regulation 30 read with Schedule III of the SEB(LoDR) Regulation, 2015, M/s. J B R & Co LLP appointed as Internal Auditor for F.Y. 2025-2026. ....
Change in Management · 24 Feb 2026, 11:09 pm
Shree Ajit Pulp Appoints J B R & CO LLP as Internal Auditor Shree Ajit Pulp and Paper Ltd (BSE: 538795) announced the appointment of M/s. J B R & CO LLP as its Internal Auditor for the financial year 2025-2026. The appointment was made during the Board Meeting held on 24th Feb'26, as per SEBI regulations. This governance update is a routine corporate action relevant for compliance and internal control oversight.
We wish to inform you that the Board of Director in its meeting held today i.e. 24th February, 2026, has taken the following decisions: 1. Appointment of Internal Auditor M/s. J B R ....
Others (Uncategorized) · 24 Feb 2026, 10:48 pm
Shree Ajit Pulp Appoints J B R & Co. as Internal Auditor for FY26 Shree Ajit Pulp and Paper Limited announced its Board of Directors has appointed M/s. J B R & Co. LLP as the company's internal auditor for the financial year 2025-26. The decision was made during a board meeting held on 24th Feb'26. J B R & Co. LLP (Firm Registration No: W100956) will assume the role effective immediately, with Ms. Beenal Koradia as the designated auditor. This is a key corporate governance update for the company.