Please find attached the Proceedings of the 36th Annual General Meeting of Kkalpana Plastick Limited held on September 25, 2025 at 12:30 P.M (IST) held through Video Conferencing/Other ....
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Kkalpana Plastick Limited held its 36th Annual General Meeting on September 25, 2025 at 12:30 PM IST via video conferencing, concluding at 1:00 PM. 93 members attended the meeting, which was chaired by Whole-Time Director Mr. Sajjan Kumar Sharma. Three resolutions were tabled: (1) adoption of the audited financial statements for FY2024-25, (2) re-appointment of Mr. Sharma as a Director retiring by rotation, and (3) appointment of M/s B.K. Barik & Associates as Secretarial Auditor. The Statutory Auditors (M/s B. Mukherjee & Co) had no qualifications or adverse remarks on the financial statements. The Company Secretary also informed members of a SEBI-mandated special window (open until January 6, 2026) for re-lodgement of physical share transfer requests rejected before April 1, 2019.
This is a routine AGM proceedings filing with no material surprises — standard business approvals were taken and no governance red flags were flagged. The continuity in leadership (re-appointment of the Whole-Time Director) and the appointment of a Secretarial Auditor suggest stable management. Voting results are pending and will be disclosed within two working days, which investors should watch for confirmation of shareholder approval.