Kkalpana Plastick Limited has submitted a regulatory disclosure to BSE Limited regarding its upcoming board meeting. The notice is addressed to The Manager, Listing Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400001, with a copy to The Calcutta Stock Exchange Limited, 7 Lyons Range, Kolkata - 700001.
The 2nd Board Meeting of 2026-2027 will be held on Wednesday, August 5, 2026, at 12:30 P.M. at the company's Registered Office located at 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor, Flat No: SF, Kolkata-700 017.
The primary agenda of the meeting is to consider, approve, and take on record the Un-Audited Financial Results of the Company for the 1st quarter ended June 30, 2026. This disclosure is made pursuant to Regulation 29(1) read with Regulation 29(2) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in the securities of the Company remains closed for Promoters, Directors, Designated Persons, and Immediate Relatives of the Designated Persons. The closure period began on July 1, 2026, and will continue until August 7, 2026 (both days inclusive). This trading restriction is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to regulate, monitor, and report trading by insiders.
The document was digitally signed by Navdeep Bhansali (Membership No: ACS 60924), Company Secretary, on July 27, 2026, at 14:14:19 +05:30.
Company contact information: 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor Flat No. SF, Kolkata - 700017, Tel: +91-33-40030674, E-mail: kolkata@kkalpanaplastick.co.in, Website: www.kkalpanaplastick.com, CIN: L25200WB1989PLC047702.