Kanpur Plastipack Limited will host an earnings conference call on July 29, 2026, to discuss its financial performance for the quarter ended June 30, 2026. The meeting is scheduled for 4:00 PM IST and will be led by the company's top management, including Chairman Cum Managing Director Manoj Agarwal and Deputy Managing Director Shashank Agarwal. The disclosure was made to the exchanges pursuant to Regulation 30 read with subpara 15, Para A Part A Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call provides a platform for stakeholders to gain insights into the company's operational and financial results for Q1 FY27. Participants can join the discussion via specific dial-in numbers provided for local and international access. The company has facilitated connectivity for investors from various regions, including the USA, UK, Singapore, and Hong Kong.

Dial-in Details

The following table outlines the access numbers for the earnings call:

The intimation was signed by Ankur Srivastava, Company Secretary & Compliance Officer, on behalf of Kanpur Plastipack Limited. Further details regarding the conference call are available on the company's official website.

Kanpur Plastipack Limited has scheduled its 55th Annual General Meeting (AGM) for Monday, August 10, 2026, at 12:00 Noon at its registered office in Kanpur. The meeting will transact business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend. The Board has recommended a final dividend of ₹1.20 per equity share for FY 2025-26, subject to shareholder approval.

The company has fixed August 3, 2026, as the record date to determine shareholder eligibility for the dividend and participation in the AGM. The dividend, if declared, is scheduled to be paid on August 14, 2026. Shareholders whose names appear in the register of members or as beneficial owners as of the cut-off date are entitled to vote and receive the dividend.

In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided a remote e-voting facility. The remote e-voting period commences on August 7, 2026, at 9:00 A.M. and concludes on August 9, 2026, at 5:00 P.M. The facility for voting will also be available at the meeting venue for shareholders who have not cast their votes remotely.

The announcement was made in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed notice and annual report are available on the company’s website.