The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for the purpose ....
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Awaiting price reaction for this filing.
Kkalpana Plastick Ltd has informed BSE that its 36th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025 at 12:30 P.M. (IST) via 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 members' voting rights for e-Voting. Remote e-Voting will be open from 9:00 A.M. on Monday, September 22, 2025 to 5:00 P.M. on Wednesday, September 24, 2024. The BSE scrip code is 523652.
This is a routine regulatory announcement with no direct impact on stock price. Shareholders must own shares by the September 18, 2025 record date to be eligible to vote at the AGM, and no share transfers will be processed during the September 19–25 book closure window.