KANPUR PLASTIPACK LTD.

Kanpur Plastipack Ltd has announced the closure of its trading window for all directors, key managerial personnel, designated employees, and connected persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. During this period, trading in the company's shares is prohibited to prevent insider trading, in compliance with SEBI regulations. Demat accounts of these individuals will be frozen for trading purposes.

Kanpur Plastipack Ltd has granted 404,740 options to eligible employees under its Employee Stock Option Scheme 2025. The grant was approved by the Nomination and Remuneration Committee on May 08, 2026. These options are convertible into an equal number of equity shares with a face value of ₹10 each. The exercise price is determined at ₹202 per option. The options can be exercised within one year from the vesting date.

Kanpur Plastipack Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the allotment of grants under the Employee Stock Option Scheme - 2025 (ESOP-2025). The Nomination and Remuneration Committee will determine the exercise price and approve the grant allotment under the ESOP-2025 scheme during the meeting.

Kanpur Plastipack Ltd. announced its audited standalone and consolidated financial results for Q4 and FY26. Total income for FY26 rose by 26% YoY to ₹72,666.79 lakh, while net profit increased by 68% YoY to ₹3,819 lakh. The company reported an increase in domestic sales due to government tenders and is scaling up premium PP yarn applications. FIBC capacity expansion is underway, with 10% achieved ahead of schedule. Commercial production of non-woven products is on track for September 2026.

Kanpur Plastipack Ltd. announces the re-appointment of Mr. Manoj Agarwal (DIN:00474146) as Chairman Cum Managing Director for a term of 3 years, effective from September 1, 2026, to August 31, 2029. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Agarwal, aged 71, has been guiding the company's operations for over 40 years and is not debarred from holding the office of Director by any authority. Mrs. Usha Agarwal and Mr. Shashank Agarwal are immediate relatives of Mr. Manoj Agarwal.

Kanpur Plastipack Ltd's board approved audited financial results for the quarter and financial year ended March 31, 2026. The board has recommended a final dividend of ₹1.20 per share (12%) for the financial year 2025-26, subject to shareholder approval. The audit report is unmodified. The board meeting was held on May 02, 2026.

Kanpur Plastipack Ltd's board approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹1.20 per share (12%) for FY26, subject to shareholder approval at the upcoming Annual General Meeting. The board meeting was held on May 2, 2026, commencing at 12:55 PM and concluding at 5:10 PM. The statutory auditors, M/s Rajiv Mehrotra & Associates, issued an unmodified audit report on the financial results.

Kanpur Plastipack Ltd has announced that its Board of Directors will hold a meeting on Saturday, May 2, 2026, at 12:30 PM. The primary agenda includes considering, approving, and taking on record the standalone and consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the Board will discuss and potentially recommend a final dividend for the fiscal year 2025-26. This intimation is in accordance with Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.

Kanpur Plastipack Ltd. has announced the closure of its trading window for all Directors, Key Managerial Personnel (KMP), Designated Employees, and Connected persons of the company. The closure is in accordance with the Company’s Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from 01st April, 2026 till 48 hours after declaration of financial results for the quarter and financial year ended 31st March, 2026. This move is aimed at preventing insider trading and ensuring fair practices in dealing with Unpublished Price Sensitive Information (UPSI).

Kanpur Plastipack Ltd. has allotted 4,66,500 equity shares on conversion of warrants at an issue price of ₹130/- (Rupees One Hundred Thirty Only) each, to promoters and public category allottees. The allotment is pursuant to the exercise of their rights of conversion of warrants into equity shares. The warrant holders are entitled to get their warrants converted into Equity Shares of the Company by paying remaining 70% i.e., ₹90/-(Rupees Ninety only) per warrant within 18 months from the date of allotment. The Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to ₹ 24,47,89,580/- consisting of 2,44,78,958 fully paid-up Equity Shares of ₹10/-each.