StockWatch
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AGM/EGM15 Jul 2026, 05:30 pm

Kanpur Plastipack Ltd Schedules 55th AGM for August 10, 2026

AI Summary

Kanpur Plastipack Ltd has announced its 55th Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 12:00 Noon. The company is also submitting its Annual Report for FY 2025-26, which includes the AGM notice, Directors' Report, Auditors' Report, and Audited Financial Statements. Members have the option to vote electronically via remote e-voting, facilitated by NSDL, from August 7 to August 9, 2026. The cut-off date for e-voting rights is August 5, 2026, and the record date is August 3, 2026. Voting facilities will also be available at the physical meeting.

Key Highlights

  • AGM scheduled for August 10, 2026, at 12:00 Noon.
  • Annual Report for FY 2025-26 submitted.
  • Remote e-voting facility available from August 7-9, 2026.
  • Record date set for August 3, 2026.
  • Voting also possible at the physical meeting.