Proceeding of the 36th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Kiran Print Pack Limited held its 36th Annual General Meeting on September 25, 2025, via Video Conferencing from 11:30 AM to 12:30 PM, chaired by Managing Director Mr. Karan Kamal Mohta. Six resolutions were passed, including adoption of the audited financial statements for FY ended March 31, 2025, appointment of statutory auditor, and re-appointment of Mrs. Sudha Mohta as director (retiring by rotation). Two special resolutions were approved — one ratifying excess managerial remuneration under Section 197 of the Companies Act, and another appointing Mr. Bharat Saboo as a Non-Executive Independent Director. Additionally, Mr. Sunil Kumar Sarda's designation was changed from Non-Executive Independent Director to Non-Executive Director. E-voting was conducted from September 22–24, 2025, with Mrs. Kavita Raju Joshi as scrutinizer.
This is a routine post-AGM disclosure confirming shareholder approvals. The only items worth monitoring are the special resolution clearing excess managerial remuneration and the conversion of an independent director to a non-executive director, which slightly reduces independent oversight on the board.