Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 we are submitting publication of Newspaper pertaining to Notice for convening 12th Annual General Meeting on Friday, 26 September 2025
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Kahan Packaging Ltd has submitted the newspaper publication of its 12th AGM notice as required under SEBI LODR regulations. The 12th AGM will be held on Friday, 26 September 2025 at 11:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance allowed. The register of members and share transfer books will be closed from Saturday, 21 September 2025 to Friday, 26 September 2025 (both days inclusive). Remote e-voting will be open from 23 September 2025 (9:00 AM) to 25 September 2025 (5:00 PM), with a cut-off date of 19 September 2025 for voting eligibility. The notice was published in Financial Express (English) and Pratahkal (Marathi) newspapers.
Shareholders should ensure their email IDs and bank details are updated with the company/depository to receive the AGM notice and annual report electronically. Eligible shareholders can cast votes via remote e-voting or during the AGM through VC/OAVM.