Kkalpana Plastick Annual General Meeting
Kkalpana Plastic Ltd filed the proceedings of its 37th AGM held 23 September 2026. The meeting adopted FY26 financials and re-appointed directors by rotation.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
4 announcements with these filters
Kkalpana Plastic Ltd filed the proceedings of its 37th AGM held 23 September 2026. The meeting adopted FY26 financials and re-appointed directors by rotation.
Kkalpana Plastick Ltd will hold its 37th Annual General Meeting on September 23, 2026, through video conferencing. The company also announced the record date and book closure period.
Kkalpana Plastick shareholders rejected a postal ballot resolution for a material related party transaction. The proposal involved leasing office space from Bbigplas Poly for Rs.0.03 Crore.
Kkalpana Plastick Ltd's postal ballot on a related party transaction failed to secure requisite shareholder approval. The Scrutinizer's report confirms the resolution was not passed.