Announced Fri, 27 Feb · 21:59 IST

Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 ,inter alia, to consider and approve Board Meeting is scheduled ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Labelkraft Technologies Ltd has informed BSE that its Board of Directors will meet on Thursday, 05 March 2026 at 4:30 PM at the registered office in Bengaluru. The Board will consider three key items: (1) approving an increase in the remuneration of Chairman & Managing Director Ranjeet Kumar Solanki, (2) approving an increase in the remuneration of Whole-time Director Ms. Raashi Jain, and (3) approving an application to Karnataka State Financial Corporation (KSFC) to avail a loan of up to Rs. 1 Crore. The intimation is filed under Regulation 29 of SEBI LODR Regulations, 2015. No financial results or dividend decisions are mentioned in this agenda.

Likely market impact

Minor administrative announcement. The proposed Rs. 1 Crore loan from KSFC is small relative to typical company operations and unlikely to materially impact the stock. Higher director remuneration could slightly increase fixed costs going forward. Investors should watch for the outcome of the board meeting on 05 March for further details.