Kahan Packaging Ltd

Kahan Packaging Ltd announced the appointment of M/s Zankhana Bhansali & Associates as the Secretarial Auditor for a period of two years, covering financial years 2025-26 and 2026-27. The decision was made during the Board Meeting held on June 24, 2026. M/s Zankhana Bhansali & Associates, led by Mrs. Zankhana Bhansali, brings over 14 years of experience in legal and secretarial domains, with expertise in corporate governance and regulatory compliance. The meeting commenced at 11:00 AM IST and concluded at 11:45 AM IST.

Kahan Packaging Ltd's standalone audited financial results for the year ended March 31, 2026, were approved on May 26, 2026. Revenue from operations (Gross) stood at ₹3,037.67 lakhs, with a profit after tax of ₹116.97 lakhs. The Board of Directors meeting, where the results were approved, commenced at 2:30 PM and concluded at 4:15 PM. The company has claimed exemptions under Regulation 15(2) of SEBI (Listing and Disclosure Requirement) Regulations, 2015 as it is listed on the SME platform.

Kahan Packaging Ltd's Board approved the standalone audited financial results for the half year and year ended March 31, 2026. Revenue from operations for the year ended March 31, 2026, stood at ₹3,037.67 Lakhs. Profit after tax for the year ended March 31, 2026, was ₹116.97 Lakhs. The Board meeting was held on May 26, 2026, and the results are available on the company's website and the BSE website.

Kahan Packaging Ltd has announced the closure of the trading window for the half year and year ending on 31st March 2026. This is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and a circular issued by BSE Limited. The trading window will be closed for all Directors, Promoters, Designated Employees, and Connected Persons from 1st April 2026 until 48 hours after the declaration of the Audited Financial Results of the Company for the same period.

Kahan Packaging Ltd has announced its standalone un-audited financial results for the half year ended 30 September 2025. The company's revenue from operations stands at ₹ 2,838.89 Lakhs, with a profit before tax of ₹ 7228 Lakhs. The earnings per share (EPS) is ₹ 13.49 (basic) and ₹ 5.66 (diluted). The statutory auditors have carried out a limited review of the financial results for the six month period ended 30 September, 2025.

Kahan Packaging Ltd. has reported an unaudited financial result for the half-year ended on 30th September 2025. The company's revenue from operations stands at 2,838.89 Lakhs, with a profit before tax of 76.15 Lakhs. The earnings per share (EPS) (of Rs.10 each) are (a) Basic - 2.81 and (b) Diluted - 2.81. The company operates as a single-segment company and has prepared its financials as per Accounting Standards, as per MCA Notification dated 16/02/2015.

Kahan Packaging Ltd. has announced that its Board of Directors will meet on 13th November 2025 to consider and approve the unaudited financial results for the half year and six months ended 30th September 2025. The meeting will also approve Related Party Transactions for the same period and address any other business with the Chairman's permission. The trading window for dealing in the securities of the Company for the Insiders is closed from 1st October 2025 to 15th November 2025.

Kahan Packaging Ltd. held its 12th Annual General Meeting (AGM) on September 26, 2025, through video conferencing. The meeting was chaired by Prashant Jitendra Dholakia, Chairman & Managing Director. The requisite quorum being present, the Chairman called the meeting to order. The members were provided with remote e-voting and venue voting facilities. The Notice of AGM and the Auditors Report were taken as read. No queries were raised during the meeting. The following items of business were transacted: 1. Adoption of Standalone Audited Financial Statements for the year ended 31st March, 2025; 2. Appointment of Directors in place of Prashant Jitendra Dholakia and Jagruti Rohit Dholakia who retired by rotation and offered themselves for re-appointment; 3. Appointment of M/s. Kayde & Associates, Chartered Accountants as Statutory Auditor for a period of 5 consecutive financial years; 4. Revision of remuneration of Prashant Jitendra Dholakia, Rohit Jitendra Dholakia, and Purvi Prashant Dholakia; 5. M/s. Zankhana Bhansali & Associates were appointed as Scrutinizer. The meeting concluded at 11:43 a.m., followed by a 15-minute venue e-voting session. The voting results and scrutinizer report will be shared separately and uploaded on the company's website.

Kahan Packaging Ltd has announced the closure of its trading window for all Directors, Promoters, Designated Employees, and Connected Persons. The closure will be in effect from 1st October 2025 until 48 hours after the declaration of the company's un-audited financial results for the half year ended 30th September, 2025. This announcement is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and a circular by BSE Limited.

Kahan Packaging Ltd has announced that its 12th Annual General Meeting (AGM) will be held on Friday, 26th September, 2025 at 11.30 A.M. through Video Conferencing (VC) /other Audio Visual Means (OAVM) without the presence of physical quorum. The Register of members and share transfer book will remain close from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (both days inclusive) for the purpose of AGM. The company is providing to its members, facility to cast their right to vote using an electronic voting system from a place other than venue of the meeting (remote-e-voting) for all the business to be transacted at the AGM.