Financial Results

The Board considered and approved the unaudited financial results for Q2 and half-year ended September 30, 2026:

Quarter Ended September 30, 2026 (₹ in lacs):

  • Revenue from Operations: 0.00
  • Other Income: 9.97
  • Total Revenue: 9.97
  • Total Expenses: 7.81
  • Profit Before Tax: 2.16
  • Tax Expense: 1.16 (for earlier years)
  • Profit for the period: 1.00
  • EPS: ₹0.02 (basic and diluted)

Half-Year Ended September 30, 2026 (₹ in lacs):

  • Revenue from Operations: 0.00
  • Other Income: 20.46
  • Total Revenue: 20.46
  • Total Expenses: 25.87
  • Loss Before Tax: (5.41)
  • Tax Expense: 1.16 (for earlier years)
  • Loss for the period: (6.57)
  • EPS: ₹(0.12) (basic and diluted)

Balance Sheet Highlights as at September 30, 2026 (₹ in lacs):

  • Paid-up Equity Share Capital: 552.85
  • Other Equity: 75.70
  • Total Equity: 628.55
  • Total Assets: 630.55
  • Cash and Cash Equivalents: 2.75
  • Bank Balances other than cash: 0.00
  • Loans and Deposits: 500.18
  • Other Current Assets: 126.99

Open Offer Completion

The Board took note of the completion certificate issued by VC Corporate Advisors Private Limited, Manager to the Open Offer, regarding the successful completion of the open offer formalities by Mr. Ashish Begwani (Acquirer) to public shareholders under SEBI SAST Regulations, 2011.

Consequent to the open offer completion and subject to transfer of agreed equity shares, Mr. Ashish Begwani shall acquire/assume control over the company and be classified as Promoter effective from the date of share transfer completion, which shall not be later than November 3, 2026.

Existing promoters Bbigplas Poly Private Limited and Mrs. Sarla Surana shall cease to exercise control and be reclassified from "Promoter/Promoter Group" to "Public" category per SEBI Listing Regulations.

Director Appointments

The Board approved the following appointments subject to shareholder approval:

1. Ms. Ayesha Begwani (DIN: 07946119) as Additional Executive Director designated as Managing Director for 5 years from November 3, 2026

2. Mr. Ashish Begwani (DIN: 00158282) as Additional Non-Executive Non-Independent Director

3. Ms. Rekha Bohra (DIN: 11456536) as Additional Non-Executive Independent Director for 5 years from November 3, 2026

4. Ms. Rajni Mishra (DIN: 07706571) as Additional Non-Executive Independent Director for 5 years from November 3, 2026

5. Mr. Yogesh Bhati (DIN: 07636036) as Additional Non-Executive Independent Director for 5 years from November 3, 2026

Relationship disclosure: Ms. Ayesha Begwani is the daughter of Mr. Ashish Begwani. Other directors are not related to any company personnel.

Key Managerial Personnel Appointment

Mr. Manish Kumar Jain appointed as Chief Financial Officer effective November 3, 2026, becoming a Key Managerial Personnel under Section 203 of Companies Act, 2013.

Resignations Accepted

The Board accepted the following resignations effective November 3, 2026, unless specified otherwise:

Directors:

  • Mr. Sajjan Kumar Sharma (DIN: 02162166) - Whole-time Director
  • Mrs. Ananya Dey (DIN: 01297763) - Director
  • Mrs. Rashi Nagori Mehta (DIN: 09057989) - Independent Director (confirmed no material reasons beyond stated)
  • Ms. Shampa Paul (DIN: 07490402) - Independent Director (confirmed no material reasons beyond stated)

Key Managerial Personnel:

  • Mr. Navdeep Bhansali (ACS 60924) - Company Secretary, Compliance Officer and CFO effective November 1, 2026 (to pursue other opportunities)

Auditors:

  • M/s B. Mukherjee & Co. (FRN: 302096E) - Statutory Auditors
  • M/s GRPS & Co. (FRN: 327763E) - Internal Auditors

All resignations cited management transition following the open offer completion as the reason.

Committee Reconstitution

The Board approved reconstitution of committees effective November 3, 2026:

Audit Committee:

  • Mr. Yogesh Bhati (Chairperson)
  • Ms. Rekha Bohra (Member)
  • Ms. Ayesha Begwani (Member)

Nomination and Remuneration Committee:

  • Mr. Yogesh Bhati (Chairperson)
  • Mrs. Rajni Mishra (Member)
  • Ms. Rekha Bohra (Member)

Stakeholders Relationship Committee:

  • Ms. Rekha Bohra (Chairperson)
  • Mr. Yogesh Bhati (Member)
  • Ms. Ayesha Begwani (Member)

Proposed Changes

  • Name Change: Proposal to change company name from "Kkalpana Plastick Limited" to "Campbell Ventures Limited" or "Campbell Ventures and Hospitality Limited" subject to approvals
  • Registered Office Shift: Proposal to shift registered office from 12, Dr. U.N. Brahmachari Street, Kolkata - 700017 to Mani Casadona, New Town Action Area IIF/04 Street No. 372, Kolkata - 700161 subject to approvals

Additional Information

  • Trading window closed till October 29, 2026 for insiders
  • Financial results to be published in newspapers per Regulation 47
  • Limited Review Report issued by Statutory Auditors B. Mukherjee & Co. on the financial results