Please find enclosed the Outcome of 01st of 2026-2027 Board Meeting held on Monday, 04th May, 2026.
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Kkalpana Plastick Ltd held its board meeting on May 4, 2026 and approved the audited financial results for Q4 and FY 2025-26. Total revenue declined to Rs. 48.44 Lacs from Rs. 50.39 Lacs in the previous year, representing a revenue decline of approximately 4%. Profit After Tax (PAT) fell to Rs. 5.99 Lacs from Rs. 8.74 Lacs in FY 2024-25, marking a significant PAT decline of about 32%. EPS for the year stood at Rs. 0.11 versus Rs. 0.16 in the previous year. The board also approved related party transactions for the half-year and sought shareholder approval for a material related party transaction effective August 2026. Three directors including Whole-Time Director Sajjan Kumar Sharma and two Independent Directors were recommended for re-appointment. The statutory auditor issued an unmodified opinion, confirming clean financial statements.
The stock may face pressure due to declining revenue and significant PAT reduction. However, the unmodified auditor opinion and clean balance sheet provide some comfort. The related party transactions requiring shareholder approval indicate governance transparency.