Trading Symbol
KANPRPLA
Kanpur Plastipack Limited has submitted a regulatory disclosure pursuant to Regulation 30(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The filing contains a newspaper advertisement published in Business Standard on 14th July 2026 regarding the company's Annual General Meeting arrangements.
Annual General Meeting Details
The 65th Annual General Meeting (AGM) of the company will be held on Monday, 10th August 2026 at 12:00 Noon at the Registered Office of the Company located at D-19-20, Panki Industrial Area, Kanpur-208 022.
Book Closure Period
The register of members and share transfer books will be closed from 3rd August 2026 to 10th August 2026 (both days inclusive) to determine entitlement for dividend and for the Annual General Meeting.
Dividend Payment
If declared at the ensuing Annual General Meeting, dividend shall be paid on 14th August 2026.
E-Voting Arrangements
The remote e-voting period will commence on 7th August 2026 at 9:00 AM and close on 9th August 2026 at 5:00 PM. The cut-off date for determining eligibility for e-voting is 5th August 2026. Only members whose names appear in the Register of Members or as beneficial owners maintained by depositories as of the cut-off date shall be entitled to avail the e-voting facility.
Additional Information
The notice of AGM along with the statement of material facts pursuant to Section 102 of the Companies Act, 2013 has been sent to all shareholders through permitted modes. The notice is also available on the company's website www.kanplas.com and on stock exchange websites www.bseindia.com and www.nseindia.com.
Members who have not cast their vote by remote e-voting may vote at the AGM. Those who have already voted remotely may attend the meeting but cannot vote again.
The document also contains reference to compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 regarding electronic voting facilities.