Kiran Print Pack Ltd (531413) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved 2025-26 Directors' Report and AGM details
🔄 What Changed
Reappointed Independent Director until 2031
💡 Investor Takeaway
The land sale to a promoter-linked entity may unlock value but carries execution risk.

Kiran Print Pack approved its 2025-26 Directors' Report, set the 37th AGM for September 24, 2026 via VC, closed member records from September 18-24, fixed September 17 as e-voting cutoff, appointed a scrutineer, approved land sale to Karav Innovation LLP controlled by promoters, and reappointed Vinodkumar Dalmia as Independent Director until 2031.

📄 View Original Announcement (PDF)

About Kiran Print Pack Ltd (531413)

Services · Trading · Listed on BSE

Market Cap: ₹14.51 Cr P/E: 120.8 ROE: 4.2% ROCE: 4.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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