Labelkraft Technologies Limited held its 4th Annual General Meeting (AGM) on Wednesday, 26th August 2026, at 11:30 a.m. (IST) at the company's registered office: 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore 560 002. The meeting commenced at 11:30 a.m. and concluded at 12:10 p.m.
Meeting Conduct and Attendance
The meeting was conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and various circulars issued by MCA and SEBI. The company provided remote e-voting facility for transacting business, and members who had not voted remotely could exercise their vote through ballot papers distributed at registration.
Mr. D Venkateswarlu, Practising Company Secretary, Bengaluru, was appointed as scrutinizer for scrutinizing the voting process (electronically and by poll).
Directors Present
- Mr. Ranjeet Kumar Solanki, Chairman & Managing Director
- Mr. Ramachandran Venkata Subramanian, Independent Director & Chairman of the Audit Committee
- Mr. Praveen Kumar Kiran Raj, Independent Director
- Ms. Shraddha, Whole-time Director & CFO
- Ms. Raashi Jain, Whole-time Director
- Mrs. Hemalatha, Non-executive Director
Other Attendees
- Mr. Krishna, Authorised representative of Singhi & Co, Statutory Auditors
- Mr. D Venkateswarlu, Secretarial Auditor and Scrutiniser
Twelve members were present in person, and the requisite quorum was met.
Chairman's Address
Mr. Ranjeet Kumar Solanki delivered the AGM speech, highlighting the company's business operations in barcode labels, RFID products, identification solutions, and self-adhesive tape products serving logistics, manufacturing, healthcare, retail, and industrial sectors.
Financial Performance FY 2025-26
- Revenue from Operations: ₹2,510.23 Lakhs (compared to ₹2,076.49 Lakhs in previous year)
- Other Income: ₹31.06 Lakhs (compared to ₹30.95 Lakhs in previous year)
- Total Expenses: ₹2,363.88 Lakhs (compared to ₹1,940.84 Lakhs in previous year)
- Profit before Depreciation, Finance Cost and Tax: ₹241.78 Lakhs (compared to ₹225.79 Lakhs in previous year)
- Profit before Tax: ₹177.41 Lakhs (compared to ₹166.60 Lakhs in previous year)
- Net Profit after Tax: ₹131.03 Lakhs (compared to ₹123.91 Lakhs in previous year)
- Earnings per Share (EPS): ₹4.04
Strategic Priorities Outlined
1. Strengthening core business with focus on quality, consistency, and customer service
2. Expanding market presence across existing industries and new geographies
3. Technology and innovation in RFID, automation, and traceability solutions
4. Operational efficiency through productivity improvement and cost optimization
5. Sustainable value creation through responsible corporate governance
Voting and Resolutions
The meeting transacted business as stated in the Notice dated 04 August 2026. The e-voting facility remained open for 15 minutes during the meeting. The voting results of various resolutions (Item Nos. 1 to 4) will be declared upon receipt of Scrutinizer's report and will be uploaded on the company website and intimated to BSE separately in the format prescribed under Regulation 44 of the Listing Regulations.