Kiran Print Pack Limited has issued a notice regarding its upcoming board meeting scheduled for Friday, 14th August, 2026 at 03:30 p.m. The meeting will be held at the company's registered office located at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709.
The primary agenda for the board meeting includes:
- Consideration and approval of the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026
- Any other business with the permission of the Chair
The company has also announced that the Trading Window for dealing in securities for all Designated Persons and their immediate relatives shall remain closed until 48 hours after the announcement of the Unaudited Quarterly Financial Results.
The notice is addressed to BSE Limited's Corporate Relation Department and is digitally signed by Karan Kamal Mohta (DIN: 02138590), Managing Director of the company, on 11th August, 2026 at 17:54:02 +05'30'.