| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 5 May 2026 |
| Employees Stock Option Plan Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 ,inter alia, to consider and approve allotment of Grant under the Kanpur Plastipack Limited-Employee Stock Option Scheme - 2025. Grant of Options under Kanpur Plastipack Limited Employee Stock Option Scheme - 2025. (As Per BSE Announcement Dated on: 08.05.2026) | ||
| Board Meeting | 2 May 2026 | 18 Apr 2026 |
| Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2026 inter alia to consider and approve Audited Financial Results Dividend and other general business matters. Audited Financial Results for the Quarter and Financial year ended 31.03.2026 (As Per BSE Announcement Dated On : 02.05.2026) | ||
| Board Meeting | 23 Mar 2026 | 17 Mar 2026 |
| Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Intimation of Meeting of the Preferential Issue Committee for allotment of equity shares pursuant to conversion of warrants into Equity Shares | ||
| Board Meeting | 4 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Submission of Unaudited Financial Results for the Quarter ended December 31, 2025. (As per BSE Announcement dated on: 04.02.2026) Corrigendum to the Unaudited Financial Results for the quarter ended December 31, 2025. (As per BSE Announcement dated on: 20.02.2026) | ||
| Board Meeting | 9 Dec 2025 | 4 Dec 2025 |
| Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve allotment of equity shares pursuant to conversion of warrants into Equity Shares. | ||
| Board Meeting | 10 Nov 2025 | 23 Oct 2025 |
| Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Consolidated and Standalone Unaudited financial results for the quarter ended 30.09.2025 and other business matters. Results 30 September, 2025. New Projects. Appointment of new Independent Director. Board approved Employees Stock Option Scheme (ESOP) (As Per BSE Announcement Dated on 10.11.2025) Standalone and Consolidated unaudited Financial Results for the the quarter ended 30th September, 2025. (Updated with UDIN on Limited Review Reports). (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 2 Aug 2025 |
| Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30 June 2025 and other general business matters. Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Update on board meeting-Addendum to the intimation dated 02 August, 2025. (As per BSE Announcement Dated on 08/08/2025) Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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