KKalpana Industries sets 41st AGM for September 26, 2026

0 min read Updated on 15 Aug 2026, 11:48 AM

Reviewed by

Riya DScanX News Team

AI Summary

KKalpana Industries (India) Ltd has notified stakeholders of its 41st Annual General Meeting, set for September 26, 2026. The company published the requisite newspaper notices in compliance with regulatory guidelines. No financial results or dividend declarations were included in this specific intimation.

*this image is generated using AI for illustrative purposes only.

KKalpana Industries (India) Limited has intimated the publication of newspaper notices for its 41st Annual General Meeting (AGM). The meeting is scheduled to be held on September 26, 2026.

The company confirmed the disclosure as part of its regulatory compliance obligations under SEBI’s Listing Obligations and Disclosure Requirements (LODR) Regulations. The notice serves to inform shareholders of the date and venue details associated with the annual gathering.

Meeting Details

Event: 41st Annual General Meeting
Date: September 26, 2026
Action: Newspaper publication intimation

Historical Stock Returns for Kkalpana Industries

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.33%	-0.71%	-1.83%	-14.18%	-52.88%	-83.20%

What specific agenda items or strategic initiatives are expected to be discussed at the 41st AGM?

How might the outcome of the AGM influence KKalpana Industries' stock performance in the subsequent quarter?

Are there any anticipated changes to the board of directors or executive leadership to be voted on?

Key Agenda Items

The primary focus of the special business is the re-appointment of three directors to ensure continuity in leadership and governance:

Sajjan Kumar Sharma: Re-appointment as Whole-Time Director for a five-year term effective November 1, 2026.
Rashi Nagori Mehta: Re-appointment as Independent Director for a second five-year term from September 29, 2026, to September 28, 2031.
Shampa Paul: Re-appointment as Independent Director for a second five-year term from April 15, 2027, to April 14, 2032.

Additionally, Non-Executive Non-Independent Director Ananya Dey retires by rotation and offers herself for re-appointment.

Remuneration Details

The notice discloses specific remuneration details for the Whole-Time Director. Mr. Sharma’s cost to company for FY26 was ₹3.22 lakh. His proposed annual salary for the new term is set at ₹3,21,996, with yearly increases subject to the recommendation of the Nomination and Remuneration Committee and Board approval. The independent directors will receive only sitting fees as approved by the Board.

Director	Designation	Term Start Date	Key Remuneration Detail
Sajjan Kumar Sharma	Whole-Time Director	November 1, 2026	Salary: ₹3,21,996 per annum
Rashi Nagori Mehta	Independent Director	September 29, 2026	Sitting fees only
Shampa Paul	Independent Director	April 15, 2027	Sitting fees only

Voting and Logistics

Shareholders holding shares as on the record date of September 16, 2026, are eligible to vote. Remote e-voting will be available from September 20, 2026, at 9:00 am to September 22, 2026, at 5:00 pm. The book closure period runs from September 17, 2026, to September 23, 2026. Proxy appointments are not available for this virtual meeting.

Historical Stock Returns for Kkalpana Industries

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.33%	-0.71%	-1.83%	-14.18%	-52.88%	-83.20%

How might the re-appointment of Sajjan Kumar Sharma as Whole-Time Director influence Kkalpana Plastick's strategic growth plans and operational efficiency over the next five years?

What impact could the continuity of independent directors Rashi Nagori Mehta and Shampa Paul have on corporate governance standards and stakeholder confidence at Kkalpana Plastick?

Given the minimal change in Mr. Sharma's remuneration, how does this reflect the company's approach to executive compensation amidst current market inflation trends?