Kahan Packaging Limited Schedules Board Meeting on May 26, 2026 to Approve FY26 Audited Financial Results

Kahan Packaging Limited has notified the BSE of a board meeting scheduled for Tuesday, May 26, 2026, at its registered office located at 212, Jhalawar Service Premises, E.S. Patanwala Compound, LBS Marg, Ghatkopar West, Mumbai – 400086. The intimation, dated May 19, 2026, has been filed in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to address key financial and compliance matters pertaining to the fiscal year ended March 31, 2026.

Board Meeting Agenda

The board meeting has been called to deliberate on several significant items. The following matters are scheduled for consideration and approval:

Agenda Item:	Details
Financial Results:	Standalone Audited Financial Results, Auditors Report, and Cash Flows for the half year and year ended March 31, 2026
Related Party Transactions:	Transactions for the six months ended March 31, 2026
Regulatory Declaration:	Declaration in compliance with Regulation 33(3)(d) of the Listing Regulations for the year ended March 31, 2026
Other Business:	Any other business with the permission of the Chairman

Trading Window Closure

In line with the SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, effective from April 1, 2019, the trading window for dealing in the securities of the company has been closed for designated insiders. The closure came into effect from the opening of office hours on Wednesday, April 01, 2026, and will remain shut until 48 hours after the declaration of the audited financial results for the half year and year ended March 31, 2026. The company has confirmed that the relevant persons have already been duly informed of this restriction.

The intimation has been signed by Prashant Jitendra Dholakia, Managing Director (DIN: 06428389), on behalf of Kahan Packaging Limited, and was digitally authenticated on May 19, 2026.

Kahan packaging Limited has submitted its quarterly compliance certificate to the Stock Exchange Mumbai, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended March 31, 2026, and was filed on April 6, 2026.

Regulatory Compliance Submission

The compliance certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, with security code number 543979. Managing Director Prashant Jitendra Dholakia digitally signed the submission, confirming the company's adherence to regulatory requirements for the reporting period.

Share Transfer Agent Confirmation

Purva Sharegistry (India) Pvt. Ltd., serving as the company's share transfer agent, provided the confirmation certificate. The SEBI-registered entity (Registration No. INR000001112) operates as a Category 1 Registrar for IPOs and Share Transfer Agent services. Compliance Officer Ms. Deepali Gaonkar signed the confirmation on behalf of Purva Sharegistry.

Dematerialization Activity Report

The quarterly report shows no dematerialization activity during the period from January 1, 2026 to March 31, 2026. The detailed breakdown confirms this status:

Parameter	Status
Folio Numbers	NIL
Shareholder Names	NIL
Certificate Numbers	NIL
Share Certificates	NIL
Dematerialization Transactions	NIL

Regulatory Framework

The submission aligns with SEBI's regulatory framework requiring listed companies to provide quarterly confirmations regarding dematerialization activities. The certificate confirms that any securities received from depository participants would be processed within prescribed timelines, with appropriate verification and record-keeping procedures followed by the share transfer agent.

The filing demonstrates Kahan Packaging Limited's commitment to maintaining regulatory compliance and transparent reporting practices as required under Indian securities regulations.