Kkalpana Plastick Limited

The Committee of Independent Directors of Kkalpana Plastick Limited (KPL) met on August 17, 2026, to discuss and review an Open Offer made by Mr. Ashish Begwani. The offer aims to acquire up to 14,37,420 equity shares, representing 26.00% of the company's paid-up equity and voting share capital. The committee's recommendations on this substantial acquisition will be published in newspapers and submitted to regulatory bodies and stock exchanges.

Kkalpana Plastick Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Sajjan Kumar Sharma as Whole-Time Director for five years. The book closure date is set for September 16, 2026, with the record date on September 20, 2026. Remote e-voting will be available from September 20 to September 22, 2026.

Kkalpana Plastick Limited has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements, director's report, and auditor's reports. The company also announced its 37th Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and a special resolution for the re-appointment of Mr. Sajjan Kumar Sharma as Whole-Time Director. The company also noted that the XBRL filing of the Annual Report will be completed in due course.

VC Corporate Advisors Pvt Ltd, acting as Manager to the Offer, has submitted a Letter of Offer to the public shareholders of Kkalpana Plastick Ltd (KPL). An open offer is being made by Mr. Ashish Begwani to acquire up to 14,37,420 equity shares, representing 26.00% of the total paid-up equity and voting share capital. The offer price is ₹28 per equity share, payable in cash. This open offer is being made pursuant to SEBI (SAST) Regulations for substantial acquisition of shares accompanied by a change in control and management of KPL. No statutory approvals are required for this offer, and it is not conditional upon any minimum acceptance level.

Kkalpana Plastick Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 23, 2026, via Video Conferencing. In compliance with SEBI regulations, the company is providing a web-link for its Annual Report for FY 2025-2026 to shareholders who have not registered their email addresses. The link to the Annual Report is https://kkalpanaplastick.com/annual-report/. The company also reminded shareholders to update KYC details and dematerialize physical securities as per recent SEBI circulars, with specific forms available on their website and the RTA's site. Failure to update KYC may restrict payments like dividends.

Kkalpana Plastick Limited has announced that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, inclusive. This closure is for the purpose of the 37th Annual General Meeting (AGM), which will be held on September 23, 2026, at 12:30 PM IST via Video Conferencing. The company has set September 16, 2026, as the record date for determining voting rights for e-voting. The remote e-voting period will be from September 20, 2026, to September 22, 2026.

Kkalpana Plastick Limited has announced Wednesday, September 16, 2026, as the record date for determining voting rights for e-voting at its 37th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 23, 2026, at 12:30 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company's Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026, inclusive. The remote e-voting period will be from Sunday, September 20, 2026, 09:00 AM, to Tuesday, September 22, 2026, 05:00 PM.

Kkalpana Plastick Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 12:30 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company has fixed Wednesday, September 16, 2026, as the record date for determining voting rights for e-voting. The book closure period for the AGM will be from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive. Remote e-voting will be open from Sunday, September 20, 2026, 9:00 AM, to Tuesday, September 22, 2026, 5:00 PM.

Kkalpana Plastick Ltd announced its Un-Audited Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 05, 2026. The company also constituted a Committee of Independent Directors to provide recommendations on an Open Offer made by Mr. Ashish Begwani to acquire up to 14,37,420 Equity Shares, representing 26.00% of the total Paid-up Equity and Voting Share Capital. The results will be published in newspapers and uploaded on the company's website.

Kkalpana Plastick Ltd held its Board Meeting on August 05, 2026, where it approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. The board also reviewed the Limited Review Report for the same period. Additionally, a Committee of Independent Directors was constituted to provide recommendations on an Open Offer made by Mr. Ashish Begwani to acquire up to 26.00% of the company's equity shares. The results will be published in newspapers and uploaded on the company's website.