BSEAGM/EGM21 Aug 2026 · 21 Aug 2026, 02:21 pm

Minutes of 55th AGM held on 10th August, 2026.

Kanpur Plastipack Ltd · 507779

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Kanpur Plastipack Ltd has submitted the minutes of its 55th Annual General Meeting (AGM) held on August 10, 2026, to the BSE and NSE.

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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Kanpur Plastipack Ltd - 507779 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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21st August, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Exchange Plaza, Plot No. C/1, Street, G Block, Bandra – Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Scrip Code: 507779 Trading Symbol: KANPRPLA Sub: Submission of Minutes of 55th Annual General Meeting Dear Sir/Ma’am, Please find attached herewith Minutes of the 55th Annual General Meeting of the Company. Kindly take this on record and oblige. Thanking You. Yours faithfully, For Kanpur Plastipack Limited (Ankur Srivastava) Company Secretary Encl: A/a Manufacturers & Exporters: Flexible Intermediate Bulk Container (FIBC) I PP Multifilament Yarn I UV Master Batches I Fabrics CIN: L25209UP1971PLC003444 D-19,20 Panki Industrial Area, +91(512)2691113-116 info@kanplas.com www.kanplas.com Kanpur-208022, India