Please find attached the details of the 36th Annual General Meeting of the Company to be held on Thursday, September 25, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other ....
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Kkalpana Plastick Limited has announced its 36th Annual General Meeting (AGM) to be held on Thursday, September 25, 2025 at 12:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for AGM purposes. The Company has fixed Thursday, September 18, 2025 as the cut-off/record date to determine voting entitlement. Remote e-Voting will be open from 9:00 A.M. on Monday, September 22, 2025 to 5:00 P.M. on Wednesday, September 24, 2025. The BSE scrip code is 523652.
Shareholders holding shares as of September 18, 2025 (record date) will be eligible to vote at the AGM. Trading in the stock may see reduced activity during the book closure period from September 19-25, 2025. Investors should participate in remote e-Voting between September 22-24, 2025 if they cannot attend the virtual meeting.