Kkalpana Plastick Ltd — Important, 26-09-2025: Company Update

Kkalpana Plastick Limited's shareholders at their 36th Annual General Meeting approved the appointment of M/s B.K. Barik & Associates as the company's Secretarial Auditor for a five-year term, commencing from Financial Year 2025-2026. This appointment followed the proposal from the Audit Committee and the Board. The remuneration for FY 2025-2026 is set at Rs 25,000, plus taxes and expenses. Additionally, shareholders adopted the audited financial statements for the year ended March 31, 2025, and re-appointed Mr. Sajjan Kumar Sharma as a Director.