Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Board Meeting for the approval ....
Awaiting price reaction for this filing.
Kiran Print Pack Limited has informed BSE about a Board of Directors meeting scheduled for Wednesday, 28th May 2025 at 3:00 p.m. at its registered office in Navi Mumbai. The main agenda items include considering and approving the audited financial results for the year ended 31st March 2025, and the appointment of an Internal Auditor and a Secretarial Auditor. The company has also informed that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the announcement of the financial results. The notice is signed by Managing Director Karan Kamal Mohta (DIN: 02138590).
This is a routine pre-results announcement, so the immediate stock impact is limited. Shareholders should watch the 28th May outcome closely — the FY25 audited numbers and auditor appointments will be the key takeaways once announced.