Shree Rajeshwaranand Paper Mills Ltd
Shree Rajeshwaranand Paper Mills: Auditors change & NCLT extends AGM deadline to Oct 27
REGULATORY
◆ Monitor Closely
LOW RISK
📅 Filed on BSE: 01 Sep 2026, 06:52 PM IST · BSE ID: 9e1296df-095d-4405-88c2-bd35d506fe94
View Original BSE Filing (PDF)
💡
In Simple Terms
The company changed its auditors and got more time from a court to hold its yearly meetings.
🤖 AI Summary
- NCLT grants Shree Rajeshwaranand Paper Mills one-month extension to conduct AGMs for FY2024-25 & FY2025-26.
- New Statutory Auditors M/s. H. L. SAINI & Co. appointed effective September 1, 2026.
- Resignation of Statutory Auditors M/s. K P J & Co. accepted due to professional commitments.
- AGMs to be held for FY2024-25 and FY2025-26 to regularize appointments and consider financial statements.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Conduct Deadline Extension
one (1) month from the date of the order
New Auditor Appointment Date
01/09/2026
Previous Auditor Cessation Date
01/09/2026
NCLT Order Date
August 27, 2026
🏢 How This Affects the Company
The appointment of new auditors is a standard procedure. The NCLT extension allows the company to complete necessary post-resolution plan formalities, including the AGM, which impacts corporate governance timelines.
No direct financial impact is stated. The NCLT order relates to procedural timelines for holding AGMs.
The change in statutory auditors will require a handover of audit responsibilities. The AGM extension impacts the annual corporate calendar.
The NCLT order confirms progress in post-resolution plan implementation. Auditor changes are routine unless specific issues are cited.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time. Information is for record.
👤
Who Is Affected
All shareholders will be affected by the rescheduled AGM dates for FY2024-25 and FY2025-26.
🔍
Management Signal
Management is actively working on post-resolution plan compliance and governance requirements, seeking necessary extensions from authorities.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List - track these upcoming events
Confirmation of new AGM dates for FY2024-25 and FY2025-26.
Completion of the Annual General Meetings by October 27, 2026.
First financial results published under the new statutory auditors.
LOW RISK
Standard auditor change and procedural extension from NCLT for AGMs.
💡 Investor Takeaway
NCLT extended Shree Rajeshwaranand Paper Mills' AGM deadline by one month to October 27, 2026, for FY2024-25 & FY2025-26. Auditors M/s. K P J & Co. resigned, succeeded by M/s. H. L. SAINI & Co.
⚖️ Strengths & Concerns
✅ Positives
- NCLT order allows necessary time for AGM conduct post-resolution plan, ensuring procedural compliance.
- Appointment of a Mumbai-based CA firm with diverse audit and corporate consultancy experience.
⚠️ Concerns
- Resignation of statutory auditors citing preoccupation with other professional commitments.
- Limited prior track record available for the company from public filings.
❓ Frequently Asked Questions
What is the new deadline for Shree Rajeshwaranand Paper Mills to hold its AGMs?
The NCLT has granted an extension of one month from August 27, 2026, for the company to conduct its AGMs for FY2024-25 and FY2025-26.
Who are the new Statutory Auditors of Shree Rajeshwaranand Paper Mills?
M/s. H. L. SAINI & Co. have been appointed as the new Statutory Auditors of the company effective September 1, 2026.
Why did the previous Statutory Auditors resign?
M/s. K P J & Co. resigned due to preoccupation with other professional commitments, as stated in their resignation letter.
What is the term of appointment for the new Statutory Auditors?
M/s. H. L. SAINI & Co. will hold office until the conclusion of the ensuing Annual General Meeting of the company.
What were the dates of the Board Meeting?
The Board Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m. on September 1, 2026.
Questions based on this BSE filing only. For information purposes.