| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve unaudited financial Results for the six months and half year ended 30th September 2025 The Board of Directors considered and approved Unaudited Fianncial Results for the Six months and Half year ended 30.09.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Outcome of the Board Meeting held on 26th August, 2025. | ||
| Board Meeting | 16 May 2025 | 6 May 2025 |
| Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results along with Auditors Report and Cash flows for the half year and year ended 31st March 2025 2. To recommend final dividend on equity shares of the Company for the financial year ended March 31 2025 Outcome of the Board Meeting held on 16-05-2025 Dividend was not recommended by the Board so as to retain profits and build up reserves. (As Per BSE Announcement dated on 16.05.2025) | ||
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