Kanpur Plastipack Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 12, 2025
KANPRPLA · price
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Awaiting price reaction for this filing.
Kanpur Plastipack Limited has informed the exchanges about an Extraordinary General Meeting (EGM) scheduled for Thursday, June 12, 2025, at 10:00 AM in physical mode. The EGM will follow a notice dated May 15, 2025, though the specific business/resolutions to be transacted are not disclosed in this filing. Shareholders will have the option to vote electronically via NSDL, with remote e-voting open from June 9, 2025 (9:00 AM) to June 11, 2025 (5:00 PM). The cut-off date to be eligible for e-voting is June 6, 2025, and voting results are expected to be declared by June 13, 2025. CS Adesh Tandon has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural announcement with no direct impact on stock price. Shareholders holding shares as of the June 6, 2025 cut-off date can participate in remote e-voting. Investors should review the actual EGM notice (linked in the filing) to understand the specific resolutions being put to vote, as these could materially affect the company.