The Register of Members and Share Transfer Book will remain close from Saturday, 20th September, 2025 to Friday, 26th September, 2025 (Both days Inclusive) for the purpose of 12th AGM
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Kahan Packaging Limited has fixed its 12th AGM for Friday, 26th September 2025 at 11:30 AM, to be held through video conferencing (VC/OAVM) with no physical attendance. The Register of Members and Share Transfer Books will be closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive), meaning no share transfers will be processed during this window. Remote e-voting will be open from 23rd September (9:00 AM) to 25th September (5:00 PM), with 19th September 2025 set as the cut-off date to determine voting eligibility. The Annual Report for FY 2024-25 has been submitted to the exchange and dispatched electronically to members whose email IDs are registered. Members without registered emails will receive physical letters.
This is a routine AGM-cum-book-closure notice with no material business action. Investors should note the 20-26 September blackout period during which share transfers will not be processed, and ensure they vote before the 25th September e-voting deadline. No direct impact on stock price is expected.