| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 20 May 2025 |
| Convening the se Annual General Meeting (AGM) of the Company on Thursday, 25 September, 2025 The Company had fixed Thursday, September 18, 2025 as the Cut-Off Date/Record Date to determine the entitlement of Voting Rights of members for e-Voting. (As per BSE Announcement Dated on 25/08/2025) Please find attached the Proceedings of the 36th Annual General Meeting of Kkalpana Plastick Limited held on September 25, 2025 at 12:30 P.M (IST) held through Video Conferencing/Other Audio-Visual Means which concluded at 01:00 PM (IST) (including time allotted for e-Voting after the closure of the proceedings). Please find attached the Scrutinizers Report and Voting Results of the 36th Annual General Meeting of Kkalpana Plastick Limited held on September 25, 2025 through Video Conferencing/Other Audio-Visual Means at 12:30 P.M. (IST) and concluded at 01:00 P.M. (IST) (including time allotted for e-Voting after conclusion of the Meeting). (As Per BSE Announcement Dated on: 25/09/2025) | ||
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