News Announcement

Kkalpana Plastick: Shareholder Meeting / Postal Ballot-Outcome of AGM

Please find attached the Proceedings of the 37th Annual General Meeting ("AGM") of Kkalpana Plastick Limited held on 23rd September 2026 at 12:30 P.M (IST) through Video-Conferencing ("VC")/ Other Audio Visual Means ("OAVM") and concluded at 01:06 P.M. (IST) (including the time allowed for e-Voting at AGM).

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