Shree Karthik Papers CEO, MD, chairman, board of directors and AGM
BSE: 516106Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹9.98.
- Under BSE's graded surveillance, stage II, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 13 Nov 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹18 Cr4,484th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 89.2
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.33 crore of one-off items, the largest of them in the quarter to Dec 2025.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 6.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 7.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹0.33 crore of one-off items, the largest of them in the quarter to Dec 2025.
- −4.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 1.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 8.01
- Volume, BSEVolume. Shares traded on the last trading day.
- 547
Shree Karthik Papers board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing director and CEOVignesh Velu
- Company Secretary and Compliance OfficerV Rajan
5 directors3 independent1 executive1 non-executive
- Vignesh Velu · Chairperson and managing director and CEOExecutive · joined Apr 2011 · reappointed Sep 2024 · 36 months as independent · 1 listed board
- SelvambalNon-executive · joined Dec 1991 · reappointed Sep 2026 · 1 listed board
- P. Kanagavadivelu · Shareholder DirectorIndependent · joined Feb 2006 · reappointed Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats, 3 as chair
- P.C. Narendran · Shareholder DirectorIndependent · joined Feb 2006 · reappointed Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
- R Uma Shankar · Shareholder DirectorIndependent · joined Jan 2018 · reappointed Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 3 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20263 of 5 present3 independent · 77 days in between
- 27 May 20263 of 5 present3 independent
Audit Committee
Chair P. Kanagavadivelu
P.C. Narendran, R Uma Shankar
- 13 Aug 20263 of 3 present3 independent · 77 days in between
- 27 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair P. Kanagavadivelu
P.C. Narendran, R Uma Shankar
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair P. Kanagavadivelu
P.C. Narendran, R Uma Shankar
- 13 Aug 20263 of 3 present3 independent · 77 days in between
- 27 May 20263 of 3 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s.Paul & Aravind LLPPeer-review certificate valid to Sep 2026
1 earlier auditor
- Paul & Aravind LLPNamed in filings from Jun 2025 to Dec 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shree Karthik Papers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shree Karthik Papers share news and announcements
Annual general meeting, 23 Sep 2026
10,791 shareholders on the register on 16 Sep 2026; present: 2 promoters and 62 others; votes counted by Subramanian Rengasamy / NA.The company's voting result (opens in a new tab)
To receive , consider and adopt the Audited Financial Statements viz. Statement of Profit and Loss Account, Cash Flow Statement for the year ended 31st March 2026, Balance Sheet as on that date, the Report of the Directors and the Auditor's Report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.04% · promoters 100.00% · institutions 0.00% · other public 6.12%
- To appoint a Director in place of Smt. Selvambal Sentottu Velu holding DINNo. 01740974 who retires by rotation and being eligible offers herself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.04% · promoters 100.00% · institutions 0.00% · other public 6.12%
Seeking the consent of the Members of the company to continue the Directorship of Smt. Selvambal Sengottu Velu holding DIN No. 01740974, who will attain the age of 76 years as on 15.07.2026 as Non-Executive Director of the companyMoreLess
SpecialPromoters have an interest in it100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.04% · promoters 100.00% · institutions 0.00% · other public 6.12%
- Seeking the consent of the memmbers of the company authorising the Board of Directors to sell/ dispose of the land owned by the company to the prospective buyers for proscurement of raw materials.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.04% · promoters 100.00% · institutions 0.00% · other public 6.12%
Seeking the consent of the members of the company to appoint Sri S. Rengasamy, Practising Company Secretary, Coimbatore as Secretarial Auditor for a period of 5 years from 36th AGM to 40 th AGM to be held on 2031MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.04% · promoters 100.00% · institutions 0.00% · other public 6.12%
- Seeking the consent of the members authorising the Board of Directors of the company to pledge/mortgage and or charge in all or any part of the movable or immovable properties of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.04% · promoters 100.00% · institutions 0.00% · other public 6.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.