1.This is to inform you that the 36th AGM of the Company is scheduled to be held on Thursday, September 25, 2025 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means in accordance ....
Awaiting price reaction for this filing.
The board of Kiran Print Pack Ltd has fixed September 25, 2025 at 11:30 a.m. (via Video Conferencing) as the date and time for the company's 36th Annual General Meeting. At the same board meeting held on August 29, 2025, directors also approved the re-appointment of M/s. VMRS & Co., Chartered Accountants (Mumbai, ICAI Firm Registration No. 122750W) as Statutory Auditors for a second term of five consecutive years, covering the 37th to 41st AGMs up to calendar year 2030, subject to shareholder approval. The re-appointment was recommended by the Audit Committee. VMRS & Co., established in 2002, is a mid-sized Mumbai-based firm with seven partners and offices in Andheri (East), Bhayander (East), and New Delhi.
Routine procedural filing — no immediate impact on shareholders. Shareholders will get to vote on the auditor re-appointment at the upcoming AGM; continuity of the same auditor for another 5-year term suggests no audit concerns were flagged.