Kkalpana Plastick Ltd — Important, 01-01-1970: Company Update

The company has announced a board meeting on Friday, November 10, 2023. Key agenda items include approving the financial results for the quarter and half-year. The board will also consider increasing the authorized share capital and a preferential issue of up to 2 Crore equity shares at ₹12.50 per share, totaling ₹25 Cr. This issue, including a ₹2.50 premium, is to promoters and non-promoters, pending shareholder and necessary approvals. An Extra-ordinary General Meeting will be convened for shareholder approval on these proposals. The trading window remains closed.