Kkalpana Plastick Ltd — Important, 11-08-2026: Company Update

Kkalpana Plastick Limited announced its 37th Annual General Meeting (AGM) will be held via Video Conferencing/Other Audio Visual Means on September 23, 2026, at 12:30 PM (IST). The company will close its Register of Members and Share Transfer Books from September 17 to September 23, 2026. September 16, 2026, is the cut-off date to determine shareholders eligible for voting. The AGM notice and Annual Report for FY 2025-2026 will be sent electronically and are available on the company's website. Electronic voting facilities will be provided.