Kkalpana Plastick Ltd to hold 37th AGM on Sep 23, 2026

Kkalpana Plastick Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Sajjan Kumar Sharma as Whole-Time Director for five years. The book closure date is set for September 16, 2026, with the record date on September 20, 2026. Remote e-voting will be available from September 20 to September 22, 2026.