Kiran Print Pack Ltd Share Price

Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial year ended 31st March 2026 along with annexures; 2. To fix the date time and venue of the 37th Annual General Meeting of the Company for the financial year ended 31st March 2026 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 37th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 37th Annual General Meeting of the Company; 5. To appoint Scrutinizers for scrutinizing the e-voting process for the 37th Annual General Meeting of the Company; 6. To consider and approve the Sale and Transfer of Industrial Land and Building of the Company situated at W- 166 E TTC Industrial Area MIDC Pawane Navi Mumbai - 400 709; 7. Any other business with the permission of the Chair.