Kkalpana Plastick Ltd — Important, 29-08-2025: Company Update

Kkalpana Plastick has announced its 36th Annual General Meeting (AGM) will take place virtually on September 25, 2025, at 12:30 P.M. The company's share transfer books will be closed from September 19 to September 25, 2025. Shareholders recorded as of September 18, 2025, are eligible to participate and vote electronically on AGM resolutions. Remote e-voting will be open from September 22, 2025, at 9:00 A.M. until September 24, 2025, at 5:00 P.M. This virtual meeting is crucial for shareholders to engage in company decisions.