8
total announcements
543830.BO · 15 min delayed
Labelkraft Technologies Ltd
Labelkraft Technologies Ltd has submitted a clarification and explanation for the delay in submitting the proceedings of the 4th Annual General Meeting held on 26th August 2026. The delay was due to an inadvertent misinterpretation of the applicable disclosure timeline.
Labelkraft Technologies Ltd
Labelkraft Technologies Ltd has announced the voting results of its 4th Annual General Meeting (AGM) held on August 26, 2026, where all resolutions were approved by shareholders with requisite majority. The company has also announced the re-appointment of directors Ms. Raashi Jain and Ms. Hemalatha.
Labelkraft Technologies Ltd
Labelkraft Technologies Ltd held its 4th Annual General Meeting on 26th August 2026, adhering to the provisions of the Companies Act, 2013, SEBI Listing Regulations, and various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Labelkraft Technologies Ltd
Labelkraft Technologies Ltd has announced the 4th Annual General Meeting (AGM) to be held on August 26, 2026, at 11:30 am at its registered office in Bangalore. The meeting will consider the audited financial statements for FY 2025-26, and the re-appointment of directors.
Labelkraft Technologies Ltd
Labelkraft Technologies Ltd has announced the 4th Annual General Meeting (AGM) to be held on August 26, 2026, to consider and adopt the audited financial statements for the FY 2025-26, along with the reports of the board of directors and auditors. The meeting will also consider the re-appointment of directors and a special resolution.
Labelkraft Technologies Ltd
Labelkraft Technologies Ltd has announced the cut-off date for E-voting and voting at its 4th AGM scheduled for August 26, 2026.
Labelkraft Technologies Ltd
Labelkraft Technologies Ltd has announced the outcome of its Board Meeting held on 30 July 2026. The Board has approved several items, including the appointment of new directors, internal auditors, and a scrutinizer for the upcoming Annual General Meeting. The Board has also decided not to recommend any dividend for the financial year 2025-26.
Labelkraft Technologies Ltd
Labelkraft Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 30/07/2026 to consider dividend, re-appointment of a director, and 4th Annual General Meeting.