Kahan Packaging Ltd — Others, 26-08-2025: AGM/EGM

Kahan Packaging Limited's Board has approved several key proposals. M/s. Kayde & Associates is set to be appointed as the new Statutory Auditor, replacing the retiring auditors, pending shareholder approval at the upcoming 12th Annual General Meeting. This AGM is scheduled for September 26, 2025, with book closure from September 20 to September 26. The Board also approved the Board's Report for FY25 and the AGM notice. Separately, proposals for salary revisions for Mr. Prashant Jitendra Dholakia (CMD), Mr. Rohit Jitendra Dholakia (WTD), and Mrs. Purvi Prashant Dholakia (WTD) were put forward for shareholder approval.