Key Event Details

The shareholders of Kkalpana Plastick Limited at their 37th Annual General Meeting held on 23rd September 2026 approved the following director re-appointments by way of Special Resolution:

Director Re-appointments:

1. Mr. Sajjan Kumar Sharma (DIN: 02162166)

  • Re-appointed as Whole-Time Director
  • Term: 5 years (Five years)
  • Effective from: 1st November 2026
  • Profile: Commerce Graduate (B.Com) with over three decades of experience in accounting, taxation, and financial management. Expertise in statutory and internal audits, direct and indirect taxation, and regulatory compliance. Currently on the board of various private limited companies.

2. Mrs. Rashi Nagori Mehta (DIN: 09057989)

  • Re-appointed as Independent Director (second term)
  • Term: 5 consecutive years (Five years)
  • Effective from: 29th September 2026
  • Profile: Member of the Institute of Company Secretaries of India, completed Intermediate stage of Chartered Accountant, Graduate from Calcutta University. Over 5 years of experience in Corporate Laws. Currently associated with an unlisted public company as Company Secretary.

3. Ms. Shampa Paul (DIN: 07490402)

  • Re-appointed as Independent Director (second term)
  • Term: 5 consecutive years (Five years)
  • Effective from: 15th April 2027
  • Profile: B.Com (Hons.) Graduate with over 14 years of experience in Accounting, Auditing and Administration. Also on the board of listed and unlisted companies.

Director Relationships

None of the directors are related to Mr. Sajjan Kumar Sharma, Mrs. Rashi Nagori Mehta, or Ms. Shampa Paul.

Voting Results

The scrutinizer's report by Ashok Kumar Daga, Practicing Company Secretary, provides detailed voting results:

General Meeting Information:

  • Meeting Type: 37th Annual General Meeting
  • Meeting Date: 23rd September 2026
  • Start Time: 12:30 PM IST
  • Record Date: 16th September 2026
  • Total Shareholders on Record Date: 18,450
  • Shareholders Present: 80 (3 Promoters + 77 Public through video conferencing)
  • Total Resolutions: 5

Resolution-wise Voting Results:

Item 1 - Adoption of Financial Statements

  • Type: Ordinary Resolution
  • Votes in Favor: 4,012,621 (100% of votes cast)
  • Votes Against: 8
  • Percentage of Paid-up Capital: 72.58%
  • Result: Passed

Item 2 - Re-appointment of Mrs. Ananya Dey

  • Type: Ordinary Resolution
  • Votes in Favor: 4,012,621 (100% of votes cast)
  • Votes Against: 8
  • Percentage of Paid-up Capital: 72.58%
  • Result: Passed

Item 3 - Re-appointment of Mr. Sajjan Kumar Sharma

  • Type: Special Resolution
  • Votes in Favor: 4,012,621 (100% of votes cast)
  • Votes Against: 8
  • Percentage of Paid-up Capital: 72.58%
  • Result: Passed

Item 4 - Re-appointment of Mrs. Rashi Nagori Mehta

  • Type: Special Resolution
  • Votes in Favor: 4,012,621 (100% of votes cast)
  • Votes Against: 8
  • Percentage of Paid-up Capital: 72.58%
  • Result: Passed

Item 5 - Re-appointment of Ms. Shampa Paul

  • Type: Special Resolution
  • Votes in Favor: 4,012,621 (100% of votes cast)
  • Votes Against: 8
  • Percentage of Paid-up Capital: 72.58%
  • Result: Passed

Shareholding Pattern:

  • Total Paid-up Capital: 5,528,535 shares
  • Promoter and Promoter Group: 4,012,335 shares (72.58%)
  • Public Institutions: 50 shares
  • Public Non-Institutions: 1,516,150 shares

Attachments

The filing includes:

1. Disclosures in terms of Regulation 30 of SEBI LODR Regulations 2015

2. Scrutinizer's Report dated 23rd September 2026

3. Voting Results as required under Regulation 44 of SEBI LODR Regulations 2015

Additional Information

  • Company CIN: L25200WB1989PLC047702
  • Company Address: 12, Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor Flat No. SF, Kolkata - 700017
  • Company Secretary: Navdeep Bhansali (ACS 60924)
  • Scrutinizer: Ashok Kumar Daga (Membership No. 2699)