Outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of G. K. P. Printing & Packaging Limited met via video conference on August 26, 2025 and approved several routine items. These included the approval of the Notice, Directors' Report, and Annual Report for the financial year ended March 31, 2025. The Board also fixed Monday, September 29, 2025 at 12:00 PM as the date and time for the 7th Annual General Meeting (AGM), which will be held via video conferencing. Additionally, M/s M. R. Bhatia & Co, Company Secretaries from Ahmedabad, was appointed as the Scrutinizer to oversee e-voting at the AGM. The Managing Director, Mr. Keval Goradia, was authorized to determine materiality of events or information for stock exchange disclosures.
This is a routine corporate governance disclosure with no material financial impact. Shareholders should note the AGM date (September 29, 2025) and expect the Annual Report to be filed with BSE shortly.