Kanpur plastipack Limited has announced the re-appointment of Mr. Manoj Agarwal as Chairman cum Managing Director for a three-year term. The board of directors approved this decision at their meeting held on May 2, 2026, following recommendations from the Nomination and Remuneration Committee.

Re-appointment Details

The company's board has approved Mr. Manoj Agarwal's re-appointment for a term spanning from September 1, 2026 to August 31, 2029. This decision comes as his current term as Chairman cum Managing Director is set to expire on August 31, 2026.

Leadership Profile

Mr. Manoj Agarwal, aged 71 years, holds a Masters in Management Studies from BITS, Pilani. He has been instrumental in guiding the company's operations for over 40 years, during which the company's performance has improved considerably under his leadership.

Professional Experience

Mr. Agarwal brings extensive expertise across multiple domains:

• Operations management
• Administration
• Export marketing

He has held several prestigious positions in industry bodies, including past Chairman of the Plastics Export Promotion Council, past President of the Tie UP chapter, and past President of Indian Flexible Intermediate Bulk Container Association. He is also a member of the Management Committee of Plastindia foundation and actively participates in various professional and social organizations.

Board Relationships

The company disclosed family relationships within the board structure. Mrs. Usha Agarwal serves as Non Executive Director, while Mr. Shashank Agarwal holds the position of Deputy Managing Director. Both are immediate relatives of Mr. Manoj Agarwal.

Regulatory Compliance

The re-appointment follows all regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Agarwal is not debarred from holding directorship by any regulatory authority, including SEBI or the Ministry of Corporate Affairs.

The board meeting commenced at 12:55 PM and concluded at 5:10 PM on May 2, 2026. The re-appointment remains subject to approval by shareholders at the ensuing Annual General Meeting.

Kanpur plastipack Limited has announced an earnings conference call to discuss its financial results for the quarter and financial year ended March 31, 2026. The company, which specializes in industrial bulk packaging solutions, has scheduled the investor interaction for Monday, May 4, 2026.

Conference Call Details

The earnings conference call has been organized in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The call will commence at 11:30 AM IST and will be held post the announcement of the company's Q4FY26 financial results.

Dial-in Information

The company has provided comprehensive dial-in details to facilitate participation from investors across different geographical locations. Multiple access numbers have been arranged to ensure seamless connectivity for both domestic and international participants.

Primary Numbers

Management Participation

The earnings conference call will be led by the company's senior management team, ensuring comprehensive coverage of the financial performance and business developments. The key management participants include:

• Mr. Manoj Agarwal - Chairman cum Managing Director
• Mr. Shashank Agarwal - Deputy Managing Director

Additional Information

Participants can access detailed information about the conference call timing and dial-in procedures through the company's official website. The company has also arranged for RSVP coordination through Adfactors PR Pvt. Ltd., with contact persons Shubham Sangle and Mamta Samat available for assistance.

Kanpur Plastipack Limited operates as a manufacturer and exporter of various industrial packaging products including Flexible Intermediate Bulk Containers (FIBC), PP Multifilament Yarn, UV Master Batches, Fabrics, and CPP Films. The company is headquartered in Kanpur and has been providing industrial bulk packaging solutions to various sectors.