KIRAN PRINT-PACK LTD.

Kiran Print Pack Ltd has announced the closure of its trading window for designated persons. This closure is in effect from October 1, 2026, and will continue until 48 hours after the declaration of the company's financial results for the quarter and half-year ended September 30, 2026. The company will announce the date of the board meeting to approve these results in due course, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kiran Print Pack Ltd announced that its members, at the 37th Annual General Meeting held on September 24, 2026, approved the re-appointment of Mr. Vinodkumar Bajranglal Dalmia as an Independent Non-Executive Director. His second term of five years will be effective from September 29, 2026, to September 28, 2031. Mr. Dalmia brings over 30 years of experience in management and administration and is not related to any other director of the company. He is not debarred from holding a director's office by any regulatory authority.

Kiran Print Pack Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of its 37th Annual General Meeting (AGM). The report and notice are being dispatched to shareholders via email and are also available on the company's website. A separate letter with weblinks is being sent to members who have not registered their email addresses. The AGM is scheduled for September 24, 2026, via Video Conferencing/Other Audio-Visual Means.

Kiran Print Pack Ltd has announced that its 37th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 12:00 noon. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). To facilitate the AGM, the company will close its Register of Members and Transfer Book from September 18, 2026, to September 24, 2026, inclusive. Additionally, September 17, 2026, has been set as the cut-off date for e-voting purposes related to the AGM.

Kiran Print Pack Ltd has announced the notice for its 37th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 12:00 noon via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will cover ordinary businesses including the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mr. Sunil Kumar Sarda as a Director. A special business item includes seeking approval for a material related party transaction involving the sale of industrial land and building at Plot No. W-166, TTC Industrial Area, Navi Mumbai, to M/s. Karav Innovation LLP. The Annual Report and AGM Notice are being dispatched to shareholders.

Kiran Print Pack Ltd announced the reappointment of Mr. Vinodkumar Bajranglal Dalmia as an Independent Non-Executive Director for a second term of five consecutive years. This reappointment is effective from September 29, 2026, to September 28, 2031, and is subject to shareholder approval. Mr. Dalmia brings over 30 years of experience in management and administration and is not related to any other director on the board. He is also not debarred from holding a director's office by any regulatory authority.

Kiran Print Pack Ltd has approved the sale and transfer of its industrial land and building in Navi Mumbai to M/s. Karav Innovation LLP for ₹8.5 Crores. The transaction is considered a related party transaction as promoters/members of the promoter group are designated partners in the buyer entity. The sale is subject to member approval and is expected to be completed by March 31, 2027. The property contributed rental income of ₹43.7 Lakhs, approximately 28.94% of the company's total income for FY26. This transaction falls under Regulation 37A of SEBI LODR Regulations and Section 180(1)(a) of the Companies Act, 2013, requiring member approval.

Kiran Print Pack Limited held its Board Meeting on September 1, 2026. The board approved the Directors' Report for the financial year ended March 31, 2026. The 37th Annual General Meeting (AGM) is scheduled for September 24, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Book will be closed from September 18 to September 24, 2026. A cut-off date of September 17, 2026, was fixed for e-voting. The board also approved the sale of industrial land and building, and the reappointment of an Independent Director, subject to member approval.

Kiran Print Pack Ltd has scheduled a Board of Directors meeting for September 1, 2026. The agenda includes approving the Directors' Report for the financial year ended March 31, 2026, and fixing the details for the 37th Annual General Meeting, including its date, time, venue, and e-voting cut-off date. Additionally, the board will consider appointing scrutinizers for the e-voting process and the sale and transfer of the company's industrial land and building located in Navi Mumbai.

Kiran Print Pack Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 14, 2026. The company reported total income of ₹50.19 lakh and total expenses of ₹47.79 lakh for the quarter. Profit before tax stood at ₹2.40 lakh, and profit after tax was also ₹2.40 lakh. The company confirmed no shareholder complaints were received during the quarter. The results have been reviewed by the statutory auditors.