StockWatch
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Plastic Products - Industrial
AGM/EGM10 Aug 2026, 06:11 pm

Kkalpana Plastick Sets Record Date for AGM E-voting

AI Summary

Kkalpana Plastick Limited has announced Wednesday, September 16, 2026, as the record date for determining voting rights for e-voting at its 37th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23, 2026, at 12:30 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company's Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026, inclusive. The remote e-voting period will be from Sunday, September 20, 2026, 09:00 AM, to Tuesday, September 22, 2026, 05:00 PM.

Key Highlights

  • Record date for AGM e-voting set for September 16, 2026.
  • 37th Annual General Meeting scheduled for September 23, 2026.
  • AGM will be conducted via Video Conferencing/Other Audio Visual Means.
  • Book closure from September 17 to September 23, 2026.
  • Remote e-voting period: September 20-22, 2026.