Proceedings of the 7th Annual General Meeting of the Company
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G. K. P. Printing & Packaging Limited held its 7th Annual General Meeting on September 29, 2025, from 12:00 PM to 12:25 PM. The meeting was chaired by Managing Director Mr. Keval Goradia, with all 5 directors, the Company Secretary, CFO, Statutory Auditor, and Scrutinizer in attendance. Four resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Pooja Goradia (retiring by rotation), appointment of M/s M. R. Bhatia & Co as Secretarial Auditors, and re-appointment of Mr. Ashok Maneklal Mehta as Independent Director for a second 5-year term. E-voting facility was provided to shareholders, and voting results will be announced within two working days.
This is a routine procedural filing confirming the AGM was conducted in order with quorum present and standard business items passed. No material surprises, fund-raising, or strategic changes were announced; minor impact on stock price expected.