Kiran Print Pack Limited has scheduled a board meeting for Tuesday, September 1, 2026, at its registered office in Navi Mumbai.

The meeting will focus on approving the financial results for the fiscal year ended March 31, 2026, along with the Directors' Report and its annexures.

Agenda Highlights

The Board of Directors will also determine the date, time, and venue for the company's 37th Annual General Meeting (AGM). Key administrative decisions include fixing the closure dates for the Register of Members and Share Transfer Book, as well as setting the cut-off date for e-voting.

Additionally, the board will appoint scrutinizers to oversee the e-voting process for the upcoming AGM.

Asset Sale Proposal

A significant item on the agenda is the consideration and approval of the sale and transfer of the company's industrial land and building. The property is located at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai.

Kiran Print Pack reported a net profit of ₹12.34 lakh for the financial year ended March 31, 2026, a significant increase from ₹5.97 lakh in the previous year. The company's revenue from operations for FY26 stood at ₹87.23 lakh, slightly lower than the ₹90.22 lakh recorded in FY25. The Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, at a meeting held on May 27, 2026.

For the quarter ended March 31, 2026, the company posted a net profit of ₹2.01 lakh, rebounding from a net loss of ₹1.55 lakh in the corresponding quarter of the previous year. Revenue from operations for the quarter rose to ₹23.63 lakh from ₹17.25 lakh in the same period last year. Total income for the quarter increased to ₹41.21 lakh, driven by both operational revenue and other income, which stood at ₹17.58 lakh.

The company's total expenses for FY26 were ₹136.87 lakh, marginally higher than the ₹136.49 lakh incurred in the previous year. Profit before tax for the year improved to ₹13.99 lakh from ₹8.82 lakh in FY25. The earnings per share (EPS) for the year increased to ₹0.25 from ₹0.12 in the previous year. The audit report for the financial results was issued with an unmodified opinion by M/s. VMRS & Co., Chartered Accountants.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted copies of newspaper advertisements of the audited financial results to BSE Limited. The advertisements were published in "Active Times" (English Edition) and "Mumbai Lakshadeep" (Marathi Edition) on May 29, 2026.

Financial Performance

The following table summarizes the key financial metrics for Kiran Print Pack Limited for the quarter and year ended March 31, 2026:

Balance Sheet Highlights

As of March 31, 2026, the company's total assets stood at ₹331.31 lakh, up from ₹317.29 lakh in the previous year. Equity share capital remained constant at ₹500.29 lakh. Other equity was recorded at (₹203.01) lakh, an improvement from the (₹215.35) lakh reported in the previous year. The company reported no investor complaints pending at the beginning, received, or disposed of during the quarter.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE516D01011/ed71cca6-15f3-4788-9361-3bc1697b036d.pdf