Newspaper Publication of the Notice of the 36th Annual General Meeting of Kiran Print Pack Limited
Awaiting price reaction for this filing.
Kiran Print Pack Ltd has submitted to BSE the newspaper clippings of its 36th AGM notice, published on September 1, 2025 in Active Times (English) and Mumbai Lakshdeep (Marathi). The 36th AGM is scheduled for Thursday, September 25, 2025 at 11:30 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure period for the AGM has been fixed from September 19, 2025 to September 25, 2025 (both days inclusive). E-voting facility is being provided through NSDL/CDSL, with the e-voting window starting from September 18, 2025. The notice is also available on the company's website. The filing is made under Regulation 30 of SEBI Listing Regulations, 2015, signed by Managing Director Karan Kamal Mohta.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (September 25, 2025) and book closure window (September 19–25, 2025) for voting and entitlement purposes.