Kiran Print Pack Limited has intimated the scheduling of its 37th Annual General Meeting (AGM). The meeting is scheduled to be held on Thursday, 24th September, 2026 at 12:00 noon. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
For the purpose of the 37th Annual General Meeting, the company has decided to close the Register of Members and Transfer Book. The closure period is from September 18, 2026 to September 24, 2026, with both days inclusive.
The company has fixed Thursday, September 17, 2026 as the "Cut-off date" for the purpose of e-voting for the 37th AGM.
The disclosure is signed by Karan Kamal Mohta (DIN: 02138590), Managing Director, and is addressed to BSE Limited for record-keeping purposes.