Labelkraft Technologies Ltd

Labelkraft Technologies Ltd has announced that its 4th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 11:30 AM IST. The meeting will take place at the company's registered office in Bangalore. The company has also made its Annual Report for the Financial Year 2025-26 available, which includes the notice for the AGM. This report is being sent electronically to members and is also accessible on the company's website. The Annual Report covers corporate information, products, directors' report, financial statements, and other relevant details.

Labelkraft Technologies Ltd has announced its 4th Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 11:30 a.m. IST at its registered office in Bangalore. The company has also released its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM. The report and notice are being sent electronically to members and are also available on the company's website. The Annual Report covers corporate information, products, the AGM notice, directors' report, financial statements, and other relevant details.

Labelkraft Technologies Ltd has announced the cut-off date for e-voting and voting at its 4th Annual General Meeting (AGM). The Board of Directors, in a meeting held on July 30, 2026, decided that August 19, 2026, will be the cut-off date for determining shareholder eligibility to vote. The AGM is scheduled to take place on August 26, 2026. This intimation is in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Labelkraft Technologies Ltd's Board of Directors met on July 30, 2026, and decided not to recommend any dividend for the Financial Year 2025-26. The board also approved the Directors' Report for the financial year ended March 31, 2026, and resolved to convene the 4th Annual General Meeting (AGM) on August 26, 2026. Key agenda items for the AGM include the appointment/re-appointment of directors and the appointment of M/s. M.K. Bagrecha & Associates as Internal Auditors for FY 2026-27. The meeting also set August 19, 2026, as the cut-off date for voting eligibility.

Labelkraft Technologies Ltd has announced a Board of Directors meeting scheduled for July 30, 2026. The agenda includes considering and recommending a dividend for the financial year ended March 31, 2026. Additionally, the board will discuss the re-appointment of Mr. Praveen Kumar Kiran Raj as a Non-Executive Independent Director and fix the date for the 4th Annual General Meeting.

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.