Kkalpana Plastick Ltd Announces AGM and Book Closure Dates

Kkalpana Plastick Limited has announced that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, inclusive. This closure is for the purpose of the 37th Annual General Meeting (AGM), which will be held on September 23, 2026, at 12:30 PM IST via Video Conferencing. The company has set September 16, 2026, as the record date for determining voting rights for e-voting. The remote e-voting period will be from September 20, 2026, to September 22, 2026.