Kahan Packaging Limited has scheduled its 13th Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting will be conducted through Video Conferencing or other Audio Visual Means without physical quorum.

The register of members and share transfer book will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026. This closure is effective for the purpose of the AGM.

E-Voting and Participation

In compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015, the company is offering remote e-voting.

The e-voting window opens on Tuesday, September 22, 2026 at 9:00 am and closes on Thursday, September 24, 2026 at 5:00 pm. The cut-off date for determining voting eligibility is Friday, September 18, 2026. Members who do not vote remotely may exercise their rights during the AGM but cannot vote again if they have already cast a remote vote.

Accessing Documents

The Notice of AGM and Annual Report have been sent electronically to registered members. Physical copies are being dispatched to those without registered email IDs. Both documents are available on the company website and the stock exchange portal.

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.