Kkalpana Plastick Ltd — Dividend/Bonus, 25-08-2025: Corp. Action

Kkalpana Plastick Limited will hold its 36th Annual General Meeting (AGM) on September 25, 2025, at 12:30 P.M. via video conferencing. To determine shareholder eligibility for the AGM and voting rights, the company's Register of Members and Share Transfer Books will close from September 19, 2025, to September 25, 2025. September 18, 2025, is set as the record date for e-voting entitlement. Shareholders can cast their votes remotely from September 22, 2025, 09:00 A.M. to September 24, 2025, 05:00 P.M. This impacts shareholders by defining who can participate and vote at the upcoming AGM.