StockWatch
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Packaging
AGM/EGM25 Sept 2026, 01:22 pm

Kahan Packaging Ltd Holds 13th AGM via VC

AI Summary

Kahan Packaging Limited conducted its 13th Annual General Meeting (AGM) on September 25, 2026, entirely through Video Conference (VC) and Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Prashant Jitendra Dholakia. Key agenda items included the adoption of standalone audited financial statements for the year ended March 31, 2026, and the re-appointment of two directors, Mr. Rohit Jitendra Dholakia and Mrs. Purvi Prashant Dholakia, who were retiring by rotation. Shareholders were provided with remote e-voting and venue voting options. The AGM, which commenced at 11:30 AM, concluded by 11:43 AM, with an additional 15 minutes for venue e-voting. Voting results will be shared separately and uploaded to the company's website.

Key Highlights

  • 13th AGM held on September 25, 2026, via Video Conference.
  • Audited financial statements for FY26 were presented.
  • Two directors retiring by rotation offered for re-appointment.
  • Remote e-voting and venue voting facilities were available.
  • AGM concluded swiftly within 13 minutes.