StockWatch
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Packaging
Board Meeting14 Aug 2026, 01:10 pm

Raj Packaging Board Approves Unaudited Results, AGM Date, and Remuneration Hike

AI Summary

Raj Packaging Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also scheduled its 39th Annual General Meeting (AGM) for September 28, 2026, to be conducted via Video Conferencing/Other Audio-Visual Means. Additionally, the Board approved an increase in managerial remuneration for Ms. Neepa Kankaria, Whole-Time Director, from Rs. 2,10,000/- to Rs. 2,60,000/- per month, effective August 1st, 2026, subject to shareholder approval. Ms. Khushboo Joshi was appointed as the Company Secretary and Compliance Officer, effective August 14, 2026.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • 39th AGM scheduled for September 28, 2026.
  • Managerial remuneration for a Whole-Time Director increased.
  • New Company Secretary and Compliance Officer appointed.