Kiran Print Pack Ltd — Important, 29-08-2025: Company Update

Kiran Print Pack has announced its 36th Annual General Meeting will be held on September 25, 2025, at 11:30 a.m. via video conferencing. The Board also approved the re-appointment of M/s. VMRS & Co., Chartered Accountants, as Statutory Auditors. This re-appointment is for a second term of five consecutive years, starting from the conclusion of the 36th AGM until the 41st AGM in 2030. This key decision requires shareholder approval at the upcoming meeting. Shareholders will vote on continuing the auditors for another five years, ensuring continuity in financial oversight.