
Board Meeting30 Jul 2026, 05:30 pm
Labelkraft Technologies Board Declines Dividend for FY26
AI Summary
Labelkraft Technologies Ltd's Board of Directors met on July 30, 2026, and decided not to recommend any dividend for the Financial Year 2025-26. The board also approved the Directors' Report for the financial year ended March 31, 2026, and resolved to convene the 4th Annual General Meeting (AGM) on August 26, 2026. Key agenda items for the AGM include the appointment/re-appointment of directors and the appointment of M/s. M.K. Bagrecha & Associates as Internal Auditors for FY 2026-27. The meeting also set August 19, 2026, as the cut-off date for voting eligibility.
Key Highlights
- No dividend recommended for FY 2025-26.
- 4th AGM scheduled for August 26, 2026.
- Board approved Directors' Report for FY 2025-26.
- Director appointments and auditor appointment discussed.
- August 19, 2026, set as the voting cut-off date.
Price Impact
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