Announced Mon, 10 Aug · 18:01 IST

37th AGM on Sept 23, 2026; Book Closure Sept 17 to 23

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Kkalpana Plastick will hold its 37th Annual General Meeting on Wednesday, September 23, 2026 at 12:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026 (both days inclusive). The record date for e-voting entitlement is September 16, 2026. Remote e-voting runs from September 20 (9 AM) to September 22 (5 PM).

Likely market impact

No share transfers allowed during book closure. Investors should hold shares by Sept 16, 2026 to be eligible for e-voting at the AGM.