The Company had fixed Thursday, September 18, 2025 as the Cut-Off Date/Record Date to determine the entitlement of Voting Rights of members for e-Voting.
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 Limited has scheduled its 36th Annual General Meeting (AGM) for Thursday, September 25, 2025, at 12:30 PM (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (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 the purpose of the AGM. The Company has fixed Thursday, September 18, 2025, as the cut-off/record date to determine which members are eligible to cast votes via e-Voting. Remote e-Voting will be open from 9:00 AM on Monday, September 22, 2025, to 5:00 PM on Wednesday, September 24, 2025. The scrip code on BSE is 523652 and the security type is equity shares.
This is a routine AGM-related compliance filing with no direct impact on share price. Shareholders must hold shares as of September 18, 2025, to be eligible to vote, and share transfers will not be processed during the September 19-25, 2025 book closure window.