Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider and approve the Directors Report of the Company for the financial year ended 31st March 2026 along with annexures;2. To fix the date time and venue of the 37th Annual General Meeting of the Company for the financial year ended 31st March 2026 and to approve the notice thereof;3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 37th Annual General Meeting of the Company;4. To fix the cut-off date for e-voting for the 37th Annual General Meeting of the Company;5. To appoint Scrutinizers for scrutinizing the e-voting process for the 37th Annual General Meeting of the Company;6. To consider and approve the Sale and Transfer of Industrial Land and Building of the Company situated at W- 166 E TTC Industrial Area MIDC Pawane Navi Mumbai - 400 709;7. Any other business with the permission of the Chair.
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