KANPUR PLASTIPACK LTD.

Kanpur Plastipack Ltd has announced that its Board of Directors will convene on October 27, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended September 30, 2026. The meeting is scheduled to commence at 12:30 PM. This announcement is in compliance with 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. This restriction on trading shares of the company will be effective from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended September 30, 2026. The closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading of Unpublished Price Sensitive Information (UPSI). During this period, their demat accounts will be frozen for dealings in the company's shares.

Kanpur Plastipack Ltd announced the allotment of 93,500 equity shares following the conversion of an equal number of warrants. The conversion was approved by the Preferential Issue Committee of the Board of Directors. The issue price per share was ₹130, including a premium of ₹120. The company received the balance issue price of ₹90 per warrant from the allottees. This conversion increases the company's issued, subscribed, and paid-up equity share capital to ₹24,57,24,580, comprising 2,45,72,458 equity shares of ₹10 each. The new shares rank pari-passu with existing equity shares. No warrants remain pending for conversion.

Kanpur Plastipack Ltd has announced that its Preferential Issue Committee will convene on August 13, 2026. The meeting's primary agenda is to consider and approve the allotment of equity shares resulting from the conversion of warrants. This follows requests from allottees who have confirmed payment of the balance issue price and expressed their intention to convert their warrants into equity shares. The decision aligns with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and is a continuation of earlier intimations regarding warrant allotments made on May 15, 2025.

Kanpur Plastipack Ltd. announced strong unaudited financial results for Q1 FY27, reporting a 13.86% year-on-year increase in total income to ₹20,748.94 lakh. EBITDA grew by 58.98% to ₹2218.85 lakh, with an improved EBITDA margin of 10.69%. Net profit saw a significant surge of 112.01% to ₹1213.95 lakh, resulting in an EPS of ₹4.96. The company highlighted the commencement of commercial production and sales of Taslan Yarn through its joint venture, ESSEKAN Private Limited, and remains on track to commission its Non-Woven Fabrics facility by Q3 FY27. Exports remain robust, serving over 40 countries with a diversified geographical mix.

Kanpur Plastipack Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results, along with the Limited Review Report from the statutory auditors. The meeting commenced at 12:35 PM and concluded at 3:45 PM on July 27, 2026. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) for interim financial reporting.

Kanpur Plastipack Ltd has announced its 55th Annual General Meeting (AGM) scheduled for Monday, August 10, 2026, at 12:00 Noon. The company is submitting its Annual Report for the Financial Year 2025-26, which includes the Notice of AGM, Directors' Report, Auditors' Report, and Audited Financial Statements. The report is available on the company's website. Members have the facility to exercise their voting rights through electronic means (remote e-voting) provided by NSDL, with the remote e-voting period from August 7 to August 9, 2026. Voting will also be available physically at the meeting. The company highlighted its evolution into a diversified technical textiles enterprise with a focus on international initiatives and capacity expansion.

Kanpur Plastipack Ltd has announced its 55th Annual General Meeting (AGM) will be held on Monday, August 10, 2026, at 12:00 Noon. The company is also submitting its Annual Report for FY 2025-26, which includes the AGM notice, Directors' Report, Auditors' Report, and Audited Financial Statements. Members have the option to vote electronically via remote e-voting, facilitated by NSDL, from August 7 to August 9, 2026. The cut-off date for e-voting rights is August 5, 2026, and the record date is August 3, 2026. Voting facilities will also be available at the physical meeting.

Kanpur Plastipack Ltd has announced its 55th Annual General Meeting (AGM) scheduled for Monday, August 10, 2026, at 12:00 Noon. The company is submitting its Annual Report for the Financial Year 2025-26, along with the Notice of AGM, as per SEBI regulations. The report includes the Directors' Report, Auditors' Report, and Audited Financial Statements. Members have the facility to vote electronically via remote e-voting provided by NSDL, with the period running from August 7 to August 9, 2026. Voting will also be available physically at the meeting. The company highlighted its strategic milestones, operational excellence, and focus on international initiatives and capacity expansion, aiming to transition into a diversified technical textiles enterprise.

Kanpur Plastipack Ltd has announced August 3, 2026, as the record date to determine shareholder eligibility for the upcoming 55th Annual General Meeting (AGM) on August 10, 2026. This date will also be used to identify members entitled to receive the final dividend for the financial year 2025-26, if declared at the AGM. The company has also slated August 14, 2026, as the dividend payment date, subject to the AGM's approval.