
Board Meeting1 Sept 2026, 03:17 pm
Kiran Print Pack Board Approves Directors' Report, Sets AGM Date
AI Summary
Kiran Print Pack Limited held its Board Meeting on September 1, 2026. The board approved the Directors' Report for the financial year ended March 31, 2026. The 37th Annual General Meeting (AGM) is scheduled for September 24, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Book will be closed from September 18 to September 24, 2026. A cut-off date of September 17, 2026, was fixed for e-voting. The board also approved the sale of industrial land and building, and the reappointment of an Independent Director, subject to member approval.
Key Highlights
- Board approved Directors' Report for FY26.
- 37th AGM scheduled for September 24, 2026, via VC/OAVM.
- Register of Members closed Sept 18-24 for AGM.
- Sale of industrial land and building approved.
- Independent Director reappointed for a second term.
Price Impact
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