Kanpur Plastipack 55th AGM notice on August 10, 2026

Board & Shareholder Meetings View source PDF

KANPRPLA · price

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Price reaction · full curve 14 horizons · vs prior close

+1.3%1-day move

₹195.55

prior close

₹196.00

base price

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+0.8+1.1——+1.3+4.9+3.0+4.4+6.9+15.1————

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AI summary

Kanpur Plastipack has called its 55th AGM for Monday, August 10, 2026 at 12 noon in physical mode at its Kanpur office. Agenda includes adoption of FY26 audited results, declaration of final dividend, and re-appointment of CMD Manoj Agarwal via special resolution. FY25-26 highlights: revenue about ₹72,767 lacs (up 26% year-on-year), PAT ₹3,689 lacs (up 245%), EBITDA ₹7,476 lacs. Remote e-voting runs August 7 to 9, 2026. Record date is August 3, 2026.

Likely market impact

Shareholders can vote electronically August 7 to 9; AGM on August 10 will consider FY26 results, dividend, and CMD re-appointment.