StockWatch
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Plastic Products - Industrial
Board Meeting4 May 2026, 03:19 pm

Kkalpana Plastick Board Approves FY26 Audited Results

AI Summary

Kkalpana Plastick Ltd's board meeting on May 4, 2026, approved and recorded the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the Board's Report and Secretarial Audit Report for FY26, related party transactions, and sought shareholder approval for a material related party transaction via postal ballot. They appointed Ashok Kumar Daga as the scrutinizer for the postal ballot and M/s GRPS & Co. as the Internal Auditor for FY27. The re-appointment of several directors was also approved, subject to shareholder approval.

Key Highlights

  • Audited financial results for FY26 approved by the board.
  • Re-appointment of directors approved, subject to shareholder approval.
  • M/s GRPS & Co. appointed as Internal Auditor for FY27.
  • Shareholder approval sought for material related party transaction.