Kahan Packaging Ltd

Kahan Packaging Limited conducted its 13th Annual General Meeting (AGM) on September 25, 2026, entirely through Video Conference (VC) and Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Prashant Jitendra Dholakia. Key agenda items included the adoption of standalone audited financial statements for the year ended March 31, 2026, and the re-appointment of two directors, Mr. Rohit Jitendra Dholakia and Mrs. Purvi Prashant Dholakia, who were retiring by rotation. Shareholders were provided with remote e-voting and venue voting options. The AGM, which commenced at 11:30 AM, concluded by 11:43 AM, with an additional 15 minutes for venue e-voting. Voting results will be shared separately and uploaded to the company's website.

Kahan Packaging Limited has announced the closure of its trading window for all directors, promoters, designated employees, and connected persons. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the half-year and year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent potential insider trading during the period leading up to the financial results announcement.

Kahan Packaging Ltd has released its Annual Report for the 13th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026. The report, compliant with SEBI regulations, includes the Notice of the AGM, Board's Report, Management Discussion and Analysis, Audited Financial Statements for the fiscal year 2025-26, and the Auditors' Report. The AGM will be conducted via Audio Visual means. The soft copy is available on the company's website. Key agenda items include the adoption of financial statements and the re-appointment of two directors retiring by rotation.

Kahan Packaging Ltd has announced its 13th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM via Video Conferencing (VC) / other Audio Visual Means (OAVM). The company is facilitating remote e-voting for its members from September 22 to September 24, 2026. The register of members and share transfer books will be closed from September 19 to September 25, 2026, for the AGM. The AGM notice and annual report have been sent electronically to members, and are also available on the company's and BSE's websites. Grievances related to e-voting can be addressed to Purva Sharegistry (India) Private Limited.

Kahan Packaging Limited has announced the book closure dates for its upcoming 13th Annual General Meeting (AGM). The book closure period will be from September 18, 2026, to September 25, 2026, with the record date set for September 18, 2026. The AGM is scheduled to be held on Friday, September 25, 2026. This intimation is for the purpose of determining the eligibility of shareholders for the AGM.

Kahan Packaging Limited has announced the schedule for its 13th Annual General Meeting (AGM), set to take place on Friday, September 25, 2026. The company has also declared a book closure period from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive, for the purpose of the AGM. This intimation serves as a general notice to stakeholders regarding these important corporate events.

Kahan Packaging Limited announced that its Board of Directors has approved the allotment of bonus shares to eligible shareholders. The company also announced the date for its 13th Annual General Meeting (AGM) to be held on September 25, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, in connection with the AGM. The Board's Report for the financial year ended March 31, 2026, and the notice convening the AGM were also approved.

Kahan Packaging Ltd has announced August 20, 2026, as the record date to determine shareholder eligibility for a 3:1 bonus equity share allotment. This follows shareholder approval via postal ballot on August 12, 2026, and in-principal approval from BSE Limited on August 14, 2026. The company plans to issue up to 81,60,000 bonus equity shares of Rs. 10 each. The deemed date of allotment is August 21, 2026, with shares expected to be available for trading on August 24, 2026. This corporate action aims to reward shareholders and potentially increase the company's equity base.

Kahan Packaging Ltd announced outcomes from its Board Meeting held on July 11, 2026. The board approved a significant increase in the company's authorized share capital from ₹5 Crore to ₹15 Crore, subject to shareholder approval via postal ballot. Additionally, the company approved a bonus equity share issuance in the ratio of 3:1, meaning three new shares for every one existing share held. The bonus shares will be issued out of free reserves and share premium. The company also approved the draft postal ballot notice and appointed a scrutinizer for the process. The meeting commenced at 11:00 AM IST and concluded at 12:00 PM IST.

Kahan Packaging Ltd has announced a Board of Directors meeting scheduled for July 11, 2026. The primary agenda items include considering and approving an increase in the company's authorized share capital and a proposal for the issuance of bonus shares, subject to necessary approvals. Additionally, the board will review and approve the draft Postal Ballot Notice and the appointment of M/s Zankhana Bhansali & Associates as the scrutinizer for the postal ballot process. The meeting will take place at their Mumbai office.