G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, September 21st, 2022 at 10.00 A.M., to consider, inter-alia the following Business: 1. To approve the allotment of 73,32,944 Bonus shares in the Ratio of 1 (One) Equity Share for every 2 (Two) existing Equity shares held by the Member as on Record Date i.e. 19th Sept 2022. 2. Any other matter that may deem necessary with the Permission of the Chair.