Kkalpana Plastick Ltd — Important, 26-08-2025: Company Update

Kkalpana Plastick Limited has announced its 36th Annual General Meeting (AGM) will be held via video conferencing on September 25, 2025. The company has set September 18, 2025, as the cut-off date to determine voting eligibility, with book closure from September 19 to September 25, 2025. The Annual Report for the financial year 2024-2025, including audited financials, will be sent electronically. Shareholders can access the AGM notice and report on the company's website and stock exchanges. E-voting facilities will be available.