Kkalpana Plastick Limited has submitted a regulatory filing to BSE Limited pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has sent a letter providing a web-link for accessing the Annual Report for the Financial Year 2025-2026 to shareholders who had not registered their email addresses with the company, depositories (NSDL and CDSL), or the Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited) as of August 07, 2026.
The 37th Annual General Meeting of the company is scheduled to be held on Wednesday, September 23, 2026, at 12:30 PM IST through Video Conferencing facility/Other Audio Visual Means.
The web-link where the complete details of the Annual Report will be made available on or before August 14, 2026, is: https://kkalpanaplastick.com/annual-report/
The filing includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No: SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular mandates that listed companies must record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for security holders holding securities in physical mode.
Security holders holding in physical mode whose folios do not have updated PAN, choice of nomination, contact details, bank account details, and specimen signature are eligible for payments (including dividend, interest, or redemption) only through electronic mode with effect from April 01, 2024.
Shareholders are directed to contact MUFG Intime India Private Limited at their registered office in Mumbai (C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400083) or Kolkata branch (Rasoi Court, 5th Floor, 20, Sir R N Mukherjee Road, Kolkata-700001, Phone: +91 033 6906 6200, Email: investor.helpdesk@in.mpms.mufg.com) for any queries.