Kkalpana Plastick Ltd — Others, 25-08-2025: AGM/EGM

Kkalpana Plastick has set its 36th Annual General Meeting (AGM) for September 25, 2025, at 12:30 PM, to be held via video conferencing. Shareholders should note the company's Register of Members will be closed from September 19 to September 25, 2025. The record date for determining e-voting eligibility is September 18, 2025. Remote e-voting opens on September 22, 2025, at 09:00 AM and closes on September 24, 2025, at 05:00 PM. This provides key details for investors to participate and exercise their voting rights.