| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2026 | 25 Aug 2026 |
| Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial year ended 31st March 2026 along with annexures; 2. To fix the date time and venue of the 37th Annual General Meeting of the Company for the financial year ended 31st March 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 37th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 37th Annual General Meeting of the Company; 5. To appoint Scrutinizers for scrutinizing the e-voting process for the 37th Annual General Meeting of the Company; 6. To consider and approve the Sale and Transfer of Industrial Land and Building of the Company situated at W- 166 E TTC Industrial Area MIDC Pawane Navi Mumbai - 400 709; 7. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026 (As Per BSE Announcement Dated on:01.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2026; 2. Any other business with the permission of the Chair | ||
| Board Meeting | 27 May 2026 | 22 May 2026 |
| Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended 31st March 2026; Submission of Outcome of Board Meeting held on Wednesday, 27th May, 2026 (As Per BSE Announcement Dated on:27.05.2026) 2. Any other business with the permission of the Chair. | ||
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter and nine months ended 31st December 2025; 2. Any other business with the permission of the Chair. Submission of Outcome of Board Meeting held on Monday, 9th February, 2026 (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Kiran Print Pack 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 Prior Intimation for the Board Meeting of the Company to be held on Thursday 13th November 2025 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of the Board of Directors of Kiran Print Pack Limited was held on Thursday, 13th November, 2025 at 03:00 p.m. at the Registered Office of the Company at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400709 and transacted the following businesses: 1. In compliance to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-Audited Financial Results of the Company for the Quarter and Half-Year Ended 30th September, 2025 along with the Limited Review Report as issued by Statutory Auditors of the Company; copies of which are attached hereunder; The meeting commenced at 03:00 p.m. and concluded at 04:15 p.m. (As Per BSE Announcement Dated on 13.11.2025) | ||
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