KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Notice is hereby given that 01/2022-23 meeting of the Board of Directors of Kiran Print Pack Limited will be held on Monday, 28th May, 2022 at 03:30 P.M. at the Registered Office of the Company at W-166 E, TTC Industrial Area MIDC Pawane Navi Mumbai Thane 400709 to transact the following businesses: 1. To consider and approve the audited financial results of the company for the quarter and year ended 31st March, 2022; 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 financial results.