Labelkraft Technologies Ltd

Labelkraft Technologies Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026, in their meeting held on May 15, 2026. The meeting, which commenced at 4:30 p.m. and concluded at 5:25 p.m., also included a declaration by the company for an audit report with an unmodified opinion. The company submitted the audit report, financial results, statement of assets and liabilities, cash flow statement, and segment-wise revenue details to the exchange.

Labelkraft Technologies Ltd. announced the approval of its audited financial results for the half year and year ended March 31, 2026, during a Board of Directors meeting held on May 15, 2026. The audit report, which carries an unmodified opinion, was also approved. The meeting commenced at 4:30 p.m. and concluded at 5:25 p.m. The company has submitted the audited financial results, audit report, statement of assets and liabilities, cash flow statement, and segment-wise revenue, results, assets, and liabilities to the stock exchange.

Labelkraft Technologies Ltd has scheduled a Board of Directors meeting on May 15, 2026, at 4:30 P.M. at its registered office in Bangalore. The meeting's agenda includes considering and approving the audited financial results along with the audit report for the half-year and the year ended March 31, 2026.

Labelkraft Technologies Ltd. has announced the closure of its trading window for the declaration of audited financial results for the half year and the financial year ended 31st March 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. The trading window will be closed from 1st April 2026 till 48 hours after the declaration of the audited financial results. All insiders, including designated persons of the company and their immediate relatives, are advised not to trade in the company's shares during this period. The date of the board meeting for the consideration of the audited financial results will be communicated in due course.

Labelkraft Technologies Ltd. held a Board Meeting on 5th March 2026, where several key decisions were made. The Board approved an increase in the remuneration of Ms Raashi Jain (DIN: 09759926), a Whole-time Director of the Company. Similarly, the remuneration of Mr Ranjeet Kumar Solanki (DIN: 00922338), the Chairman and Managing Director, was also increased. The Company plans to apply for a loan of up to Rs. 1 Crore from Karnataka State Financial Corporation (KSFC). Additionally, the Board decided to apply to Karnataka Industrial Areas Development Board (KIADB) for allotment of industrial land for the Company.

Labelkraft Technologies Ltd. has announced a scheduled Board Meeting on 05 March 2026 at its registered office in Bangalore, Karnataka, India. The agenda includes the consideration of increasing the remuneration of Chairman & Managing Director, Ranjeet Kumar Solanki, and Whole-time Director, Ms Raashi Jain. The company also plans to make an application to Karnataka State Financial Corporation (KSFC) to avail a loan up to Rs. 1 Crore. This information has been disclosed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Labelkraft Technologies Ltd. held a Board Meeting on 07th November 2025 and approved the unaudited financial results for the half-year ended on 30th September 2025. The meeting was conducted in accordance with the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Unaudited Financial Results along with the Limited Review Report were considered and approved during the meeting. The meeting commenced at 4.30 p.m. and concluded at 5.30 p.m. The financial results were prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 and other accounting principles generally accepted in India.

Labelkraft Technologies Ltd has announced a Board of Directors meeting on November 7, 2025, at its registered office in Bangalore, India. The agenda includes the consideration and approval of the unaudited financial results for the half-year ended on September 30, 2025, along with the Limited Review Report. The meeting is scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Labelkraft Technologies Ltd, a company specializing in barcode, RFID, and tapes, has submitted its annual report for the financial year 2024-25. The report includes the audited financial statements, directors' report, and management discussion and analysis report. The company's board of directors and key managerial personnel are introduced. The notice for the 3% annual general meeting is given, where the re-appointment of two directors and the re-appointment of the Chairman and Managing Director, Mr. Ranjeet Kumar Solanki, are proposed. The company's products and services are also highlighted.

In a recent meeting, the Board of Directors of Labelkraft Technologies Ltd decided on the cut-off date for determining the eligibility of shareholders to vote through E-Voting and at the 37th Annual General Meeting. The Register of Members and Share Transfer Books will be closed from 29th August 2025 to 4th September 2025 (both days inclusive) for the purpose of the AGM.