Kiran Print Pack Limited has announced that its board of directors will meet on Wednesday, May 27, 2026, to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at 3:00 p.m. at the company's registered office located at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai.

Agenda for the Meeting

The primary agenda item for the board meeting is the consideration and approval of the audited financial results for the fourth quarter of the fiscal year 2025-26 (Q4FY26) and the full financial year. The board will also discuss any other business with the permission of the Chair.

Trading Window Closure

In compliance with regulatory norms, the company has stated that the trading window for dealing in securities will remain closed for all designated persons and their immediate relatives. This closure will be in effect until 48 hours after the official announcement of the audited financial results.

Company Information

Kiran Print Pack Limited is registered with the Corporate Identification Number (CIN) L21010MH1989PLC051274 and is listed on BSE Limited under the script code 531413. The notice for the meeting was signed by Karan Kamal Mohta, Managing Director of the company.

Kiran Print Pack Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling mandatory regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on 10th April, 2026, covers the quarter ended 31st March, 2026 and demonstrates the company's adherence to securities market regulations.

Regulatory Compliance Filing

The company submitted the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing is a mandatory requirement for listed companies to ensure transparency in share transfer and dematerialisation processes.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued the compliance certificate on 1st April, 2026, confirming proper handling of dematerialisation processes during the quarter.

The certificate validates that all securities received from depository participants for dematerialisation were appropriately confirmed to depositories within prescribed timelines. MUFG Intime India confirmed that security certificates received for dematerialisation were properly mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

Corporate Information

Kiran Print Pack Limited operates from its registered office at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai-400709. The filing was signed by Managing Director Karan Kamal Mohta (DIN: 02138590), ensuring proper authorisation of the regulatory submission.

This routine compliance filing reflects the company's commitment to maintaining regulatory standards and ensuring transparent share transfer operations for its stakeholders.