The Company has, in accordance with the provisions of Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
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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 Ltd has informed the stock exchanges that it is sending a web-link letter to shareholders who have not registered their email IDs, providing them access to the Annual Report for FY 2024-2025, in line with SEBI LODR Regulation 36(1)(b). The 36th Annual General Meeting (AGM) of the company is scheduled for Thursday, September 25, 2025, at 12:30 PM IST, to be held via Video Conferencing / Other Audio Visual Means. The cut-off (BENPOS) date for identifying shareholders to receive this letter is August 22, 2025, and the annual report will be hosted on the company's website (www.kkalpanaplastick.com) on or before August 29, 2025. The communication also reminds physical security holders to update their KYC details (PAN, bank account, address, nomination, signature, mobile) with the Registrar & Transfer Agent (C B Management Services Pvt. Ltd.) and to dematerialise their holdings, as mandated by SEBI. Shareholders holding shares in physical form without updated KYC will receive dividend/interest/redemption payments only through electronic mode.
This is a routine regulatory compliance filing and is unlikely to have any direct impact on the stock price. Shareholders should note the September 25, 2025 AGM date and are advised to update their email and KYC details to continue receiving company communications and to ensure timely receipt of dividends electronically.