Please find enclosed herewith a copy of Newspaper Publication made on August 29, 2025 in "Financial Express" (English Newspaper) and Sukhabar (Bengali Newspaper-Regional Language) in relation ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kkalpana Plastick has notified shareholders about its 36th Annual General Meeting scheduled for Thursday, September 25, 2025, at 12:30 PM, to be held via video conferencing in line with MCA and SEBI circulars. The notice of the AGM, along with the Annual Report for FY 2024-25, was sent electronically to shareholders on August 28, 2025. Remote e-voting will be available from September 22 (9:00 AM) to September 24 (5:00 PM), with the cut-off date for voting eligibility set as September 18, 2025. The company's share transfer books and register of members will remain closed from September 19 to September 25, 2025. NSDL has been appointed as the e-voting agency, and Mr. Ashok Kumar Daga will serve as scrutinizer.
This is a routine procedural filing required under SEBI listing rules and has no direct impact on share price. Shareholders should ensure their email IDs and demat details are updated with the RTA (C B Management Services) by September 18, 2025 to receive the annual report and exercise their voting rights.