Intimation of 3rd Annual General Meeting of the Company scheduled to be held on 4th September 2025 at 11.30 a.m. at the registered office of the Company.
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Labelkraft Technologies Ltd has informed BSE about its 3rd Annual General Meeting (AGM) scheduled for Thursday, 4th September 2025 at 11:30 AM at its registered office in Bangalore. The AGM will consider the adoption of audited financial statements for FY 2024-25 and the re-appointment of two directors retiring by rotation — Chairman & MD Ranjeet Kumar Solanki and Whole-time Director Shraddha. As special business, shareholders will vote on re-appointing Mr. Solanki as Chairman & MD for 5 years (effective 20 December 2025) with remuneration up to Rs. 1.25 lakh/month, Ms. Shraddha as Whole-time Director for 5 years at up to Rs. 40,000/month, and Ms. Raashi Jain as Whole-time Director for 5 years at up to Rs. 60,000/month. Shareholders will also vote on appointing Mr. D Venkateswarlu, Practising Company Secretary, as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The company deals in barcode labels, printers, ribbons, scanners, adhesive tapes, POS systems and related products. Remote e-voting will be open from 1 September to 3 September 2025, with the cut-off date set as 29 August 2025.
This is a routine AGM intimation with standard agenda items including director re-appointments, managerial remuneration approval, and statutory auditor appointment. No new business expansion, fundraising, or material corporate action is proposed, so the near-term impact on shareholders or stock price is expected to be neutral. Investors should note the director remuneration proposals as they reflect promoter/management compensation levels for the next 5-year term.