Annual Report of the Company for 12th Annual General Meeting
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Kahan Packaging Limited has submitted its Annual Report for FY 2024-25 to BSE, along with the Notice for its 12th Annual General Meeting scheduled for Friday, September 26, 2025 at 11:30 a.m. via video conferencing. Key items on the AGM agenda include adoption of audited financials, re-appointment of two promoter-directors (Mr. Prashant Dholakia and Mrs. Jagruti Dholakia) retiring by rotation, and appointment of M/s. Kayde & Associates as the new Statutory Auditor for 5 years (FY 2025-26 to FY 2029-30) in place of M/s. Dhanesh Amrutlal & Associates whose term is ending, with proposed audit fees of ₹1,50,000 plus taxes. Special business items seek shareholder approval to revise the monthly remuneration of the Chairman & Managing Director and two Whole-Time Directors (all members of the promoter Dholakia family) from ₹25,000 to ₹65,000 per month, effective October 1, 2025.
This is a routine regulatory filing combining the annual report with AGM notice. The auditor change is a planned rotation following expiry of the previous auditor's 5-year term, not a mid-year switch, and the 2.6x increase in promoter-director remuneration (from ₹25,000 to ₹65,000 per month) is modest in absolute terms but is a notable point for retail shareholders to review.