Kiran Print Pack Limited has scheduled its 03/2026-27 Board of Directors meeting to be held on Tuesday, 1st September, 2026 at 12:30 p.m. at the company's Registered Office located at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709.
The board meeting agenda includes the following items:
1. Consideration and approval of the Directors' Report of the Company for the financial year ended 31st March, 2026 along with annexures
2. Fixing the date, time and venue of the 37th Annual General Meeting of the Company for the financial year ended 31st March, 2026 and approval of the notice thereof
3. Fixing the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 37th Annual General Meeting
4. Fixing the cut-off date for e-voting for the 37th Annual General Meeting
5. Appointment of Scrutinizers for scrutinizing the e-voting process for the 37th Annual General Meeting
6. Consideration and approval of the Sale and Transfer of Industrial Land and Building of the Company situated at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709
7. Any other business with the permission of the Chair
The notice is signed by Karan Kamal Mohta, Managing Director (DIN: 02138590), and addressed to BSE Limited's Corporate Relation Department at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.