Notice of 7th AGM to be held on 29th Sept 2025
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G. K. P. Printing & Packaging Limited has notified BSE about its 7th Annual General Meeting scheduled for Monday, 29th September 2025 at 12:00 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider four key items: (1) adoption of audited financial statements for FY 2024-25, (2) appointment of Ms. Pooja Harshad Goradia (DIN: 08101270) as Wholetime Director, (3) appointment of M/s. D. M. Zatakia & Co., Company Secretaries as Secretarial Auditor for 5 years (April 2025 to March 2030), and (4) re-appointment of Mr. Ashok Maneklal Mehta (DIN: 02789579) as Non-Executive Independent Director for a second 5-year term (August 2025 to August 2030). The e-voting window is open from 25th September 2025 (9:00 AM) to 28th September 2025 (5:00 PM), with a cut-off date of 19th September 2025. The company has only 3,500 equity shares outstanding, indicating it's a very small-cap entity.
Routine AGM notice — no immediate material impact expected. The resolutions are largely standard governance matters (financial adoption, auditor appointment, and director re-appointment). Shareholders should note the e-voting dates to participate in voting on resolutions.