Kahan Packaging Limited has intimated the Stock Exchange, Mumbai, about an upcoming Board Meeting of the Company scheduled for Saturday, 11th July 2026. The meeting will be held at the company's premises at 212, Jhalawar Service Premises E S Patanwalla Compound, LBS Marg, Mumbai City, Ghatkopar West- 400086.
The agenda for the board meeting includes the following four items:
1. To approve the increase of Authorized Share Capital.
2. To consider and approve the proposal for issue of bonus shares, subject to requisite approvals.
3. To approve the draft Postal Ballot Notice.
4. To approve the appointment of M/s Zankhana Bhansali & Associates as the Scrutinizer to the Postal Ballot.
The intimation is signed by Pooja Burad, Company Secretary and Compliance Officer (Membership: A71849), and is a mandatory disclosure under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.