BSEAGM/EGM21 Aug 2026 · 21 Aug 2026, 10:43 am

General Intimation regarding ensuing 13th AGM of the Comapny

Kahan Packaging Ltd · 543979

✦ AI Summary

Kahan Packaging Ltd has scheduled its 13th Annual General Meeting on September 25, 2026, with a book closure date from September 19-25, 2026.

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Growth Catalyst0/10
Governance Concern0/10
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Kahan Packaging Ltd - 543979 - General Intimation Regarding Ensuing 13Th AGM Of The Company

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.,,. 212, Jhalawar Service Premises, ~OURJ> E.S. Patanwala Compound, ~~ r::, ::..:" '"~ L.B.S. Marg, Opp. Shreyas Takies, ~ Ghatkopar (West), Mumbai • 400 086. u ~ ~ Phone: +91-22-25004605 / 25002660/ 93204 25510 E-mail: rohit@kahanpackaging.com /Website: www.kpackltd.com KAHAN PACKAGING LIMITED CIN : L36100MH2013PLC240584 MUMBAI, INDIA. August 21, 2026 The BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip code: 543979 Dear Sir, Sub: Intimation of Annual General Meeting and Book Closure date We wish to inform you that the Company has scheduled the 13th Annual General Meeting on Friday, 25th September, 2026 and book closure date is from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the note of the above. This is for your records and information. Thanking you Very truly yours, For Kahan Packaging Limited Prashant Jitendra Dholakia Chairman and Managing Director (DIN: 06428389) Unit :Plot No.23, Amalgamated Industrial Complex, Mumbai-Nasik Road, Nr. Diamond Retreat Hotel, Village-Asangaon,Tal-Shahpur, Dist-Thane-421 601