12th Annual General Meeting of the Comapny to be held on Friday, 26th September, 2025
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The Board of Kahan Packaging Limited held a meeting on 26th August 2025 and finalized several items for the upcoming 12th Annual General Meeting on Friday, 26th September 2025. The Board approved the appointment of M/s. Kayde & Associates as the new Statutory Auditor for a five-year term (from 12th AGM till 17th AGM for FY 2029-30), replacing the retiring auditors M/s Dhanesh Amritlal & Associates whose term naturally expires at this AGM. The Board also approved the Board's Report for FY ended 31st March 2025 and the AGM Notice. Book closure has been fixed from 20th September to 26th September 2025 (both days inclusive). Additionally, salary revisions were proposed for three whole-time directors — Mr. Prashant Jitendra Dholakia (Chairman & MD), Mr. Rohit Jitendra Dholakia (Whole-Time Director), and Mrs. Purvi Prashant Dholakia (Whole-Time Director) — subject to shareholder approval at the AGM.
This is a routine annual filing with no major negative implications. The auditor change is a standard rotation (end-of-term retirement), not a midterm resignation, so it carries no governance red flag. The proposed salary hikes for the three promoter-family directors (Dholakia family) will need shareholder approval and may attract attention, but are normal operational decisions ahead of the AGM.