Please find attached the Notice 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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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kkalpana Plastick Limited has issued the notice for its 36th Annual General Meeting to be held on Thursday, September 25, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has fixed the record date as September 18, 2025, with book closure from September 19 to September 25, 2025 (both days inclusive); remote e-voting will run from September 22, 2025 (9:00 A.M.) to September 24, 2025 (5:00 P.M.) via NSDL. Three items of business will be transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Sajjan Kumar Sharma (Whole-Time Director, DIN: 02162166) who retires by rotation, and (3) appointment of M/s B.K.Barik & Associates, Practicing Company Secretary, as Secretarial Auditor for 5 consecutive years from FY 2025-26 at a remuneration of Rs 25,000/- (plus taxes) for the first year.
Routine annual filing with no major corporate action; shareholders must ensure their names are on the register by the September 18, 2025 record date to be eligible to vote. Re-appointment of the existing Whole-Time Director and engagement of a new Secretarial Auditor are standard governance items unlikely to move the stock.