Kkalpana Plastick Limited has issued a notice regarding its 37th Annual General Meeting (AGM). The meeting will be held on Wednesday, September 23, 2026, at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026 (both days inclusive) for the purpose of the AGM.
The Company has fixed Wednesday, September 16, 2026, as the cut-off date/record date to determine the entitlement of voting rights of members for e-Voting. The Remote e-Voting period will commence from 09:00 A.M. on Sunday, September 20, 2026, and end at 05:00 P.M. on Tuesday, September 22, 2026.
A tabular summary of key dates is provided:
- Security Code: 523652
- Security: Equity Shares
- Book Closure Date: September 17, 2026, to September 23, 2026 (both days inclusive)
- Record Date: September 16, 2026
- Purpose: Annual General Meeting
- Remote e-Voting Period: From 09:00 A.M. on September 20, 2026, to 05:00 P.M. on September 22, 2026
- AGM Date and Time: September 23, 2026, at 12:30 P.M. (through VC/OAVM)
The notice has been submitted to BSE Limited and copied to:
1. The Calcutta Stock Exchange Ltd.
2. National Securities Depository Ltd.
3. Central Depository Services (India) Ltd.
4. The Registrar of Companies, Kolkata
5. MUFG Intime India Private Limited
Company contact information:
12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor Flat No. 5F, Kolkata - 700 017
Tel: +91-33-4003 0674
The document was digitally signed by Navdeep Bhansali on August 10, 2026, at 17:42:52 +05:30.