Kahan Packaging scheduled its 13th annual general meeting for September 25, 2026, and approved the allotment of bonus shares. The board finalized the report for the financial year ended March 31, 2026.

The board of directors held its meeting on August 21, 2026, commencing at 10:00 am and concluding at 10:30 pm. During the session, the directors approved the notice convening the upcoming AGM alongside the associated board report and annexures.

Corporate Action Details

The register of members and share transfer books will remain closed from Saturday, September 19, 2026, through Friday, September 25, 2026. This closure period coincides with the AGM dates to facilitate record-keeping for the meeting.

The bonus share allotment proceeds in accordance with terms previously approved by shareholders. No financial performance metrics or dividend declarations were disclosed in this specific filing.

Shareholders of Kahan Packaging have approved proposals to increase the company’s authorized share capital and issue bonus shares. The resolutions were passed unanimously through a postal ballot process conducted via remote e-voting, with the results declared on August 13, 2026.

The voting period ran from July 14, 2026, at 9:00 am to August 12, 2026, at 5:00 pm. Purva Shareregistry (India) Pvt. Ltd served as the agency facilitating the electronic voting platform. The company dispatched the postal ballot notice on July 11, 2026, to all shareholders registered as of the cut-off date, July 10, 2026.

Voting Results

A total of 22 shareholders participated in the vote, representing 2,067,200 votes polled out of 2,720,000 total shares held. This represents a participation rate of 76% of outstanding shares. Both resolutions received 100% affirmative votes from those who cast ballots.

Promoter and promoter group entities held 1,999,000 shares and voted in full favor of both resolutions. Public non-institutional shareholders held 721,000 shares, with 68,200 votes cast, all in favor. No institutional public shareholders held stakes or voted.

Regulatory Compliance

The postal ballot was conducted in compliance with Sections 108 and 110 of the Companies Act, 2013, and Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014. It also adhered to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Zankhana Karan Bhansali of Zankhana Bhansali & Associates was appointed as the scrutinizer. Her report confirmed that the e-voting process was conducted fairly and transparently, and that both ordinary resolutions were passed with the requisite majority. The promoter group declared no interest in the agenda items.