AGM/EGM23 Sept 2026, 05:10 pm
Kkalpana Plastick Ltd: AGM Approves Director Re-appointments
AI Summary
Kkalpana Plastick Ltd announced that its shareholders, at the 37th Annual General Meeting held on September 23, 2026, approved the re-appointment of key personnel. Mr. Sajjan Kumar Sharma was re-appointed as Whole-Time Director for five years from November 1, 2026. Mrs. Rashi Nagori Mehta and Ms. Shampa Paul were re-appointed as Independent Directors for second five-year terms, effective September 29, 2026, and April 15, 2027, respectively. All re-appointments were approved by special resolution. The company also submitted the Scrutinizer's Report and Voting Results related to these approvals.
Key Highlights
- AGM approved re-appointment of Whole-Time Director for 5 years.
- Two Independent Directors re-appointed for second 5-year terms.
- Re-appointments effective from late 2026 and early 2027.
- Shareholders approved re-appointments via special resolution.
Price Impact
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