StockWatch
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Printing & Publication
AGM/EGM1 Sept 2026, 07:10 pm

Kiran Print Pack Ltd Schedules 37th AGM for Sep 24, 2026

AI Summary

Kiran Print Pack Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 noon. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). To facilitate the AGM, the company will close its Register of Members and Transfer Book from September 18, 2026, to September 24, 2026, inclusive. Additionally, September 17, 2026, has been set as the cut-off date for e-voting purposes related to the AGM.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Register of Members closed Sep 18-24, 2026.
  • Cut-off date for e-voting set as September 17, 2026.
  • Company to hold its 37th Annual General Meeting.