
AGM/EGM10 Aug 2026, 06:00 pm
Kkalpana Plastick Ltd schedules 37th AGM for Sep 23, 2026
AI Summary
Kkalpana Plastick Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has fixed Wednesday, September 16, 2026, as the record date for determining voting rights for e-voting. The book closure period for the AGM will be from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive. Remote e-voting will be open from Sunday, September 20, 2026, 9:00 AM, to Tuesday, September 22, 2026, 5:00 PM.
Key Highlights
- AGM scheduled for September 23, 2026, via VC/OAVM.
- Record date set for September 16, 2026.
- Book closure from September 17 to September 23, 2026.
- Remote e-voting period: September 20-22, 2026.
Price Impact
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