Annual Report FY 2024-25 and Notice of the 36th Annual General Meeting of Kiran Print Pack Limited ('the Company').
Awaiting price reaction for this filing.
Kiran Print Pack Limited has submitted its Annual Report for FY 2024-25 and the notice of its 36th Annual General Meeting to BSE under Regulation 34 of SEBI Listing Regulations (Scrip Code: 531413). The 36th AGM is scheduled for Thursday, September 25, 2025, at 11:30 AM through video conferencing. Key items on the agenda include adoption of the FY25 audited financials, appointment of M/s. VMRS & Co as statutory auditors for a five-year term (FY 2025-26 to FY 2029-30), re-appointment of Mrs. Sudha Mohta (CFO) as director retiring by rotation, and a special resolution to waive recovery of director remuneration paid in excess of Section 197 limits during FY 2024-25. Two director-related special resolutions are also proposed: appointment of Mr. Bharat Saboo as Non-Executive Independent Director for five years (August 2025 to August 2030), and ratification of the change in designation of Mr. Sunil Kumar Sarda from Independent Director to Non-Executive Director. E-voting window opens September 22 and closes September 24, 2025, with the cut-off date being September 18, 2025.
Shareholders should review the FY25 annual report and exercise their voting rights during the e-voting window (Sept 22–24). The proposal to waive recovery of excess director remuneration paid in FY 2024-25 is a notable corporate governance point worth shareholders' attention before voting.