In compliance with the Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the Notice of the 36th Annual General Meeting for the F.Y 2024-25.
Awaiting price reaction for this filing.
Kiran Print Pack Ltd has submitted the notice for its 36th Annual General Meeting to the BSE, in line with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The AGM pertains to the financial year 2024-25. This is a routine compliance filing informing shareholders about the upcoming annual meeting. The actual notice document, attached to the filing, would contain details such as the meeting date, time, venue, and agenda items including approval of accounts, director appointments, and any special resolutions. No specific financial figures, dividend announcements, or corporate actions are mentioned in this filing.
This is a standard regulatory disclosure with no direct material impact on the stock price. Shareholders should review the attached AGM notice for important voting items and the meeting schedule.