Kanpur Plastipack AGM Notice and Book Closure

Date: 14th July, 2026

Regulatory Compliance Disclosure

Kanpur Plastipack Limited has published a newspaper advertisement in compliance with Regulation 30(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The advertisement was published in the Business Standard newspaper on July 14, 2026.

Corporate Action Details

The advertisement contains information regarding:

• Date of Annual General Meeting (AGM)
• Book closure period details
• E-Voting procedures and timelines

Submission Details

The notice was submitted to both stock exchanges:

• BSE Limited: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
• National Stock Exchange of India Limited: Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051