Kahan Packaging Ltd

Kahan Packaging Ltd

Kahan Packaging Ltd held its 13th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015. The Scrutinizer's Report was prepared by Zankhana Bhansali, a practicing company secretary, who ensured that the voting process was fair and transparent. The report details the voting results for each resolution, including the appointment of a director in place of Mr. Rohit Jitendra Dholakia.

Kahan Packaging Ltd

Kahan Packaging Ltd held its 13th Annual General Meeting on September 25, 2026, where three resolutions were passed. The resolutions included the adoption of standalone audited financial statements for the year ended March 31, 2026, and the appointment of directors in place of Mr. Rohit Jitendra Dholakia and Mrs. Purvi Prashant Dholakia.

Kahan Packaging Ltd

Kahan Packaging Ltd held its 13th Annual General Meeting on September 25, 2026, through video conferencing. The meeting was chaired by Prashant Jitendra Dholakia, Chairman & Managing Director. The requisite quorum was present, and the Chairman called the meeting to order. The members were provided with remote e-voting to cast their votes electronically on all the resolutions set forth in the Notice of AGM. The facility of Venue Voting at AGM was also made available for those members who have not cast their vote(s) by Remote E-voting. The AGM commenced at 11:30 A.M. and concluded at 11:43 A.M. The Voting results of AGM along with the scrutinizer report will be shared separately and uploaded on the Company’s website.

Kahan Packaging Ltd

Kahan Packaging Ltd has announced the closure of its trading window for all directors, promoters, designated employees, and connected persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year and year ended September 30, 2026.

Kahan Packaging Ltd

Kahan Packaging Ltd has published a notice in newspapers for its 13th Annual General Meeting (AGM), Book Closure, and E-voting, as required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kahan Packaging Ltd

Kahan Packaging Ltd has submitted its Annual Report for the financial year 2025-26, which includes the Notice convening the 13th Annual General Meeting to be held on September 25, 2026, through Audio Visual means.

Kahan Packaging Ltd

Kahan Packaging Ltd has announced the 13th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The company will provide remote e-voting facility to its members from September 22 to 24, 2026.

Kahan Packaging Ltd

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.

Kahan Packaging Ltd

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

Kahan Packaging Ltd

Kahan Packaging Ltd announced the outcome of its board meeting held on August 21, 2026, where it approved the allotment of bonus shares to eligible shareholders, scheduled the 13th Annual General Meeting (AGM) for September 25, 2026, and closed the register of members and share transfer books from September 19 to 25, 2026.

Kahan Packaging Ltd

Kahan Packaging Ltd has fixed the record date as 20th August, 2026 for ascertaining the eligibility of shareholders for the allotment of bonus equity shares in the ratio of 3:1.

Kahan Packaging Ltd

Kahan Packaging Ltd has announced the revised scrutinizer's report for the postal ballot dated 12.08.2026, which includes the results of the e-voting process for two resolutions related to increasing authorized share capital and issuing bonus shares.

Kahan Packaging Ltd

Kahan Packaging Ltd has announced the outcome of its postal ballot, where 100% of shareholders voted in favor of two resolutions: increasing the authorized share capital and issuing bonus shares.

Kahan Packaging Ltd

Kahan Packaging Ltd has completed its postal ballot process for two resolutions, including an increase in authorized share capital and the issue of bonus shares, with the Scrutinizer's Report confirming the requisite majority for both resolutions.

Kahan Packaging Ltd

Kahan Packaging Ltd held a postal ballot to seek shareholder approval for two resolutions: increasing the authorized share capital and issuing bonus shares. The resolutions were passed with 100% of votes in favor.