Thirty-sixth (36th) Annual General Meeting (''AGM'') of Kiran Print Pack Limited ("The Company") and Re-appointment of statutory Auditors
Awaiting price reaction for this filing.
Kiran Print Pack Limited has informed BSE that its 36th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025 at 11:30 a.m. via video conferencing. The Board has also approved the re-appointment of M/s. VMRS & Co., Chartered Accountants, Mumbai (ICAI Firm Registration No. 122750W) as Statutory Auditors for a second term of five consecutive years. This second term will run from the conclusion of the 36th AGM until the conclusion of the 41st AGM in calendar year 2030, subject to shareholder approval at the upcoming AGM. VMRS & Co. was established in 2002 and has offices in Andheri (East), Bhayander, and New Delhi. The board meeting was held on August 29, 2025.
This is a routine corporate disclosure — no material change in business or governance. The re-appointment of the existing auditor provides continuity for shareholders, and the AGM date allows investors to plan participation.