Intimation of 12th Annual General Meeting of the Company to be held on Friday, 26th September, 2025
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Kahan Packaging Ltd has informed BSE about its 12th Annual General Meeting scheduled for Friday, 26th September, 2025 at 11:30 A.M. The meeting will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The Register of Members and share transfer books will be closed from 20th September to 26th September, 2025. The company is providing remote e-voting facility from 23rd September (9:00 A.M.) to 25th September (5:00 P.M.), with the cut-off date for voting eligibility set as 19th September, 2025. The Annual Report for FY 2024-25 along with the AGM Notice has been sent electronically to members and is also available on the company's website and BSE's portal.
Shareholders of Kahan Packaging Ltd should note the 20-26 September book closure window, meaning they must hold shares by 19th September to be eligible to vote. The AGM being conducted via VC means shareholders must use the e-voting facility to participate, though no material corporate actions are highlighted in this routine AGM intimation.