1. appointment of Mr. Bharat Saboo(DIN:0317775)as a Non- Executive Independent Director on the Board of the Company w.e.f. 12th August, 2025 to hold office up to the ensuing Annual General ....
Awaiting price reaction for this filing.
Kiran Print Pack Limited's board met on August 12, 2025 and approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Total income rose to Rs. 39.03 lakh from Rs. 35.81 lakh a year ago, but profit after tax slipped to Rs. 2.44 lakh (from Rs. 2.81 lakh) and EPS came in at Rs. 0.05. The company continues to carry negative other equity of Rs. (215.35) lakh, reflecting accumulated losses against a paid-up capital of Rs. 500.29 lakh. The board appointed Mr. Bharat Saboo as a Non-Executive Independent Director for a 5-year term and Mr. Sunil Kumar Sarda as a Non-Executive Director, both effective August 12, 2025 and subject to shareholder approval at the upcoming AGM. The Audit, Nomination & Remuneration, and Stakeholder Relationship committees were reconstituted to include the new appointees.
Routine governance update with two independent, non-executive additions to the board, which should improve oversight. However, financials remain weak — flat to declining quarterly profits and deeply negative reserves suggest the stock is unlikely to react meaningfully to this news.