Kiran Print Pack Ltd

Dematerialisation/rematerialisation status

• Securities received for dematerialisation were confirmed to depositories and listed on stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within prescribed timelines.

Kiran Print Pack Limited — Trading Window closed from 1 October 2026 until 48 hours after the declaration of financial results for the quarter and half year ended 30 September 2026

Re-appointment of Independent Director

• Re-appointment of Vinodkumar Bajranglal Dalmia as Independent Non-Executive Director for a second five-year term.
• Term effective from 29 September 2026 to 28 September 2031.
• AGM held on 24 September 2026 approved the appointment.
• DIN: 03018994.
• Not related to any other Company Director.
• Not debarred by SEBI or any authority.
• Not disqualified under Companies Act, Section 164.

AGM Details

• Date/time: 24 September 2026, 12:00 noon; mode: Video Conferencing.
• Record date: 17 September 2026.
• Held via VC.

Dividend

• No dividend proposed or declared.

Key Resolutions & Outcome

• Resolution 1 (Ordinary): Adoption of financial statements and auditors; passed.
• Resolution 2 (Ordinary): Appointment by rotation of a director; passed.
• Resolution 3 (Ordinary): Approval of related party transactions; passed.
• Resolution 4 (Special): Approval for land disposal and related regulatory approvals; passed.
• Resolution 5 (Special): Re-appointment of director for second term; passed.
• Resolution 6 (Special): Ratification/waiver of managerial remuneration; passed.

Directors & Appointments

• Director retirement by rotation and proposed reappointment.

Auditors

• Appointment/ratification of auditors for the year; no change noted.

Related Party Transactions

• Material RPT: sale of land to related party; subject to regulations.

AGM Details

• AGM held on 24 September 2026 at 12:00 noon via VC/OAVM.

Resolutions proposed

• Ordinary: Adoption of Audited Standalone Financial Statements for FY ended 31 March 2026.
• Ordinary: Re-appointment of Sunil Kumar Sarda as Director, retiring by rotation.
• Ordinary: Approval for Material Related Party Transaction for sale/disposal of industrial land and building.
• Special: Approval for sale/disposal of industrial land and building under Section 180.
• Special: Re-appointment of Vinodkumar Dalmia as Independent Director for 5-year term.
• Special: Ratification and waiver for recovery of managerial remuneration paid in excess of limits.

Voting status

• Voting results for all resolutions are not disclosed in the filing.

Directors & Auditors

• No auditor appointment or change announced.
• Dalmia re-appointed as Independent Director for 5-year term.

Financial snapshot

• Revenue from operations: Rs 8,722.76 thousand (FY2025-26).
• Total income: Rs 15,085.60 thousand.
• Profit after tax: Rs 1,234.25 thousand.
• Basic EPS: Rs 0.25.

Capital structure & liquidity

• Equity share capital: Rs 50,029 thousand.
• Net debt to equity: 0.02x.
• Net debt: Rs 667.48 thousand.
• Cash and cash equivalents: Rs 1,232.41 thousand.

Operational profile

• Single reporting segment: Trading.
• Revenue from operations declined to Rs 8,722.76 thousand from Rs 9,021.89 thousand.
• The company continues to operate in trading.

Shareholder returns & capital management

• Dividend: No dividend declared for FY2025-26.
• EPS: 0.25.
• ROE: 4.24%.

Audits, governance & internal controls

• Statutory auditors: VMRS & Co (appointed 2025).
• Internal auditors: Yogesh P Rathi & Associates.
• Independent Directors met on 13-11-2025.
• Whistleblower policy active; no complaints.

Related party transactions

• Sales to related party: Rs 8,722.76 thousand.
• Remuneration to KMP: Rs 3,204.00 thousand.

Risks & outlook

• Outlook: packaging industry faces input-cost volatility.
• Strategic shift to digital printing; possible e-commerce expansion.
• Macro risks include Ukraine/US-Iran war impact on supply chains.

AGM Details

• Date and time: 24 September 2026, 12:00 noon.
• Mode: VC/OAVM.
• Deemed venue: registered office.
• Register closure: 18 September 2026 to 24 September 2026.
• Remote e-voting cut-off: 17 September 2026.
• Remote voting window: 21–23 September 2026.

Resolutions

• Ordinary: Adopt Audited Financial Statements for FY2025-26.
• Ordinary: Reappoint Sunil Kumar Sarda as Director on rotation.
• Ordinary: Approve sale of land and building to Karav Innovation LLP.
• Special: Approve sale under Section 180 of the Act.
• Special: Re-appoint Vinodkumar Bajranglal Dalmia as Independent Director for five years.
• Special: Ratify and waive recovery of remuneration paid in excess of limits for FY2025-26.

Material Related Party Transaction

• Sale of industrial land and building to Karav Innovation LLP for Rs 8.50 crore.
• Purchaser is promoter group entity; designated partners involved.
• Arms-length basis and accompanying terms per explanatory statement.

Director Changes

• Sunil Kumar Sarda to be considered for reappointment as Director.
• Vinodkumar Bajranglal Dalmia to be re-appointed as Independent Director for five-year term.

AGM Details

• AGM scheduled for 24 September 2026 at 12:00 noon via VC/OAVM.
• Register of Members and Transfer Book closed from 18 September to 24 September 2026.
• E-voting cut-off date fixed as 17 September 2026.

Independent Director Re-appointment

• Reappointed Vinodkumar Bajranglal Dalmia as Independent Non-Executive Director for a second five-year term.
• Effective from 29 September 2026 to 28 September 2031.
• Subject to approval by the Members of the Company.
• Name and DIN: Vinodkumar Bajranglal Dalmia (DIN 03018994).
• Reason: Reappointment as Independent Director for second five-year term.
• Term: Five years.
• Brief profile: 30+ years in management and administration.
• Relationship with directors: Not related to any director.
• Not debarred or disqualified from holding office.