Kiran Print Pack shareholders approve sale of industrial land and building
- Kiran Print Pack Limited held its 37th AGM on September 24, 2026
- Shareholders approved the sale of industrial land and building
- Special resolution passed for disposal of assets under Section 180
- Independent Director Vinodkumar Bajranglal Dalmia reappointed for 5 years
- Ratification granted for managerial remuneration paid in excess of limits
*this image is generated using AI for illustrative purposes only.
Kiran Print Pack Limited held its 37th Annual General Meeting on September 24, 2026, via video conferencing. Shareholders approved key resolutions including the sale of the company's industrial land and building and the reappointment of directors.
The meeting was chaired by Managing Director Karan Kamal Mohta. All directors attended virtually. The company disclosed that statutory auditors M/s. VMRS & Co. and scrutinizer Narottam Bagaria were also present through the digital platform.
Resolutions passed
Members voted on six agenda items, ranging from financial statement adoption to specific asset disposals under the Companies Act, 2013 and SEBI Listing Regulations.
| Resolution | Type | Key Details |
|---|---|---|
| Adoption of FY26 Financial Statements | Ordinary | Includes Board and Auditor reports |
| Reappointment of Sunil Kumar Sarda | Ordinary | Director retiring by rotation |
| Material Related Party Transaction | Ordinary | Sale/disposal of industrial land and building |
| Sale/Disposal of Industrial Land | Special | Under Section 180 of Companies Act, 2013 |
| Reappointment of Vinodkumar Bajranglal Dalmia | Special | Independent Director for second 5-year term |
| Ratification of Managerial Remuneration | Special | Waiver for excess payment under Section 197 |
Meeting proceedings
The Chairman briefed shareholders on the macroeconomic environment and trends in the printing industry during FY26. He also outlined the company's growth plans. The notice convening the AGM and the auditor's report for the year ended March 31, 2026 were taken as read with shareholder consent.
No qualifications or adverse remarks were noted in the reports of the Statutory Auditor and Secretarial Auditor. The e-voting facility remained open for 15 minutes after the discussion to allow late participation.
Voting results will be disseminated to BSE Limited and published on the company website within two working days.
Historical Stock Returns for Kiran Print Pack
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.98% | 0.0% | 0.0% | 0.0% | +7.83% | 0.0% |
How will the proceeds from the sale of industrial land and building be allocated to support the company's outlined growth plans?
What specific strategic advantages does the reappointment of Vinodkumar Bajranglal Dalmia as Independent Director bring to the board's oversight capabilities?
What are the potential regulatory or governance implications of the ratified waiver for excess managerial remuneration under Section 197?
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