BSEAGM/EGM21 Aug 2026 · 21 Aug 2026, 10:52 am
General Intimation regarding Book Closure dates of the ensuing AGM of the Company
Kahan Packaging Ltd · 543979
✦ AI Summary
Kahan Packaging Ltd has announced the book closure dates for its 13th Annual General Meeting (AGM) to be held on September 25, 2026. The book closure period will be from September 19 to 25, 2026, and the record date is September 18, 2026.
Analysis Scores
Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Kahan Packaging Ltd - 543979 - General Intimation Regarding Book Closure Dates Of The Ensuing 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: 13th Annual General Meeting and Book Closure Notice
We wish to inform you that Kahan Packaging Limited has scheduled its 13th Annual General Meeting
(“AGM”) to be held on Friday, 25th September, 2026.
Scrip Code Type of Security & Book-Closure & Record Date Purpose
Paid-up value From To
543979 EQUITY Book-Closure Date: ANNUAL
& Saturday, 19th September, 2026 to GENERAL
RS. 10/-EACH Friday, 25th September, 2026 MEETING
Record Date: Friday, 18th September,
2026
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