KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. To consider and approve the Directors' Report of the Company for the financial Year ended 31st March, 2022 along with annexures; 2. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2022; 3. To fix the cut-off date for e-voting for the 33rd Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 33rd Annual General Meeting of the Company: 5 Approval of Remuneration paid in Excess of Limits Prescribed U/S 197 of Companies Act 2013; 6. Re-appointment of Mr. Karan Kamal Mohta (DIN: 02138590) as Managing Director; 7. To sell, lease or otherwise dispose of to sell / Transfer/Sale of Land, building, machinery and any other assets; 8. Any other business with the permission of the Chair.