
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 the notice for its 37th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 12:00 noon via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will cover ordinary businesses including the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Sunil Kumar Sarda as a Director. A special business item includes seeking approval for a material related party transaction involving the sale of industrial land and building at Plot No. W-166, TTC Industrial Area, Navi Mumbai, to M/s. Karav Innovation LLP. The Annual Report and AGM Notice are being dispatched to shareholders.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Reappointment of Director Sunil Kumar Sarda to be considered.
- Approval sought for sale of industrial land to Karav Innovation LLP.
- Annual Report and AGM Notice sent to registered shareholders.
Price Impact
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