Announced Mon, 10 Aug · 18:07 IST

Kkalpana Plastick fixes Sep 16, 2026 as record date for 37th AGM

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Kkalpana Plastick will hold its 37th AGM on Wednesday, September 23, 2026 at 12:30 PM through video conferencing. The record or cut-off date to determine e-voting entitlement is September 16, 2026. Register of members and share transfer books will remain closed from September 17 to September 23, 2026. Remote e-voting runs from September 20, 2026 at 9:00 AM to September 22, 2026 at 5:00 PM.

Likely market impact

Routine AGM notice. Shareholders on record as of Sep 16, 2026 can vote. No material corporate action.