KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial Year ended 31st March 2024 along with annexures;2. To fix the date and time of the 35th Annual General Meeting of the Company for the financial year ended 31st March 2024;3. To fix the cut-off date for e-voting for the 35th Annual General Meeting of the Company;4. To appoint Scrutinizer for scrutinizing the e-voting process for the 35th Annual General Meeting of the Company;5. To consider approval of remuneration paid in excess of limits prescribed U/S 197;6. Any other business with the permission of the Chair.
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