Kanpur Plastipack will host analysts and institutional investors at the Kaptify Investor Conference in Mumbai on August 31, 2026.

Meeting details

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The interaction will be conducted in person and covers both group meetings and one-on-one sessions.

The discussions will be based on generally available information and will not involve any Unpublished Price Sensitive Information (UPSI), in compliance with the company’s Code of Practices for Fair Disclosure.

Kanpur Plastipack Limited held its 55th Annual General Meeting on August 10, 2026. The gathering took place at the company’s registered office in Kanpur, with key management personnel and auditors in attendance.

Meeting Overview

The meeting commenced at 12:00 pm after the quorum was established. Chairman and Managing Director Manoj Agarwal presided over the proceedings. The Company Secretary informed shareholders that voting results and meeting proceedings would be published on the company website and stock exchange portals following the scrutinizer’s report.

Directors and Management Present

The following directors attended the meeting:

• Manoj Agarwal, Chairman and Managing Director
• Shashank Agarwal, Deputy Managing Director
• Sunil Mehta, Executive Director
• Usha Agarwal, Director
• Akshay Kumar Gupta, Director
• Dharam Bir Prasad, Director
• Rajesh Chawla, Director
• Basant Seth, Director

CFO Shobhit Agarwal and Company Secretary Ankur Srivastava were also present. Representatives from statutory auditors Rajiv Mehrotra & Associates and secretarial auditors Adesh Tandon & Associates attended as scrutinizers.

Shareholder Participation

A total of 36 members were personally present at the meeting. No shareholders attended through proxy. The company provided facilities for electronic voting as well as ballot paper voting for those who had not already cast their votes remotely.

Proceedings

The notice convening the AGM, dated May 2, 2026, along with the Directors’ Report and Financial Statements for the year ended March 31, 2026, were taken as read. Given the absence of adverse remarks in the Auditors’ Report, it was also taken as read. Shareholders were invited to raise questions, which were addressed during the session.