Kiran Print Pack Corporate Filings & Announcements

Latest corporate announcements and filings from Kiran Print Pack on BSE

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29 Aug 2025

Company Update

Kiran Print Pack Ltd - 531413 - Thirty-Sixth (36Th) Annual General Meeting ('AGM') Of Kiran Print …

BSE India

Thirty-sixth (36th) Annual General Meeting (''AGM'') of Kiran Print Pack Limited ("The Company") and Re-appointment of statutory Auditors

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Kiran Print Pack Ltd.

29 Aug 2025

Corp. Note

Kiran Print Pack Ltd - 531413 - Board Meeting Outcome for Thirty-Sixth (36Th) Annual General Meeting …

BSE India

1.This is to inform you that the 36th AGM of the Company is scheduled to be held on Thursday, September 25, 2025 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means in accordance with the Companies Act, 2013 and rules made thereunder read with the relevant circulars issued by the MCA and Securities and Exchange Board of India. 2.Pursuant to the provisions of Regulation 30 read with Schedule III of the Listing Regulations, as amended, this is to inform you that the Board of Directors of the Company, based on the recommendation of the Audit Committee, approved the re-appointment of M/s. VMRS & Co., Chartered Accountants, Mumbai (ICAI Firm Registration No.: 122750W), as Statutory Auditors of the Company for a second term of five (5) consecutive years, starting from the conclusion of 36th AGM until the conclusion of the 41st AGM of the Company to be held in the calendar year 2030, subject to approval of the shareholders of the Company at the ensuing AGM

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Kiran Print Pack Ltd.

14 Aug 2025

Company Update

Kiran Print Pack Ltd - 531413 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 47 of the Securities and exchange Board of India(Listing Obligation and Disclosure Requirements), Regulations, 2015, Kindly find attached herewith copies of newspaper advertisements of the unaudited financial Results of the Company for the quarter ended 30th June, 2025, published in "Active Times" - English Edition and "Mumbai Lakshdeep" - Marathi Edition on Thursday, 14th August 2025.

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Kiran Print Pack Ltd.

12 Aug 2025

Result

Kiran Print Pack Ltd - 531413 - Results- Financial Results For June 30, 2025

BSE India

Results- Financial Results for June 30, 2025

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Kiran Print Pack Ltd.

12 Aug 2025

Company Update

Kiran Print Pack Ltd - 531413 - Changes In The Composition Of The Board Of Directors

BSE India

1. appointment of Mr. Bharat Saboo(DIN:0317775)as a Non- Executive Independent Director on the Board of the Company w.e.f. 12th August, 2025 to hold office up to the ensuing Annual General Meeting of the Company, subject to ratification by members of the Company for his appointment as Independent Director for a term of Five (5) years. 2. appointment of Mr. Sunil Kumar Sarda, (DIN:08267727) as a Non-Executive Director on the Board of the Company w.e.f. 12th August, 2025 subject to the approval of the share holders at the ensuing Annual General Meeting.

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Kiran Print Pack Ltd.

12 Aug 2025

Board Meeting

Kiran Print Pack Ltd - 531413 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 12th August 2025, inter alia, considered and approved the following: 1. Approval of Unaudited Financial Results; 2.Changes in the Composition of the Board of Directors.

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Kiran Print Pack Ltd.

07 Aug 2025

Board Meeting

Kiran Print Pack Ltd - 531413 - Board Meeting Intimation for Declaration Of Unaudited Financial Results …

BSE India

Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Notice is hereby given that 02/2025-26 meeting of the Board of Directors of Kiran Print Pack Limited will be held on Tuesday, 12th August, 2025 at 3:00 p.m. at the Registered Office of the Company at W- 166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400 709 to transact the following businesses: 1. To consider and approve the unaudited quarterly financial results of the Company for the quarter ended 30th June, 2025; 2. Any other business with the permission of the Chair. Further, the Trading Window for dealing in securities for all the Designated Persons and their immediate relatives shall remain closed till 48 hours after the announcement of the unaudited quarterly financial results.

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