Labelkraft Technologies Limited submitted a regulatory filing to BSE Limited pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Thursday, 30th July 2026 at 4:30 PM at the company's registered office located at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002.
Agenda Items
The Board will consider the following business:
- Consideration and recommendation of dividend, if any, on equity shares for the financial year ended 31st March 2026
- Consideration and approval of re-appointment of Mr. Praveen Kumar Kiran Raj (DIN: 10056121) as Non-Executive Independent Director of the company
- Fixing the date, time, and place for convening the 4th Annual General Meeting of the company and approval of the Notice of the 4th Annual General Meeting
Correspondence Address
14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002