Kkalpana Plastick Limited convened its Board of Directors meeting on May 04, 2026, commencing at 01:30 P.M. (IST) and concluding at 03:00 P.M. (IST), where the Board considered, approved, and took on record the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. Subsequently, pursuant to Regulations 30, 33, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published extracts of its audited financial results in the Financial Express (English newspaper) and Sukhabar (vernacular Bengali newspaper) dated May 05, 2026. The publication has also been uploaded on the company's website at www.kkalpanaplastick.com . The statutory auditor M/s B. Mukherjee & Co. (Firm Reg. No. 302096E), Chartered Accountants, Kolkata, issued an unmodified opinion on the standalone financial statements.

Financial Performance: FY26 vs FY25

The company's financial results for the year ended March 31, 2026, reflect a decline in profitability compared to the previous year. Revenue from operations remained nil across all reported periods, with total revenue comprising entirely of other income. The following table presents the key financial metrics (Rs. in Lacs):

For FY26, total revenue stood at Rs. 48.44 lacs compared to Rs. 50.39 lacs in FY25, while total expenses declined marginally to Rs. 41.05 lacs from Rs. 41.44 lacs. Net profit for FY26 was Rs. 5.99 lacs against Rs. 8.74 lacs in FY25. The paid-up equity share capital remained unchanged at Rs. 552.85 lacs (face value Rs. 10/- per share), and other equity stood at Rs. 82.26 lacs as at March 31, 2026, compared to Rs. 76.27 lacs as at March 31, 2025.

Balance Sheet Highlights

The company's total assets as at March 31, 2026, stood at Rs. 641.81 lacs, compared to Rs. 636.32 lacs as at March 31, 2025. The following table summarises the key balance sheet items (Rs. in Lacs):

Cash and cash equivalents increased to Rs. 4.50 lacs as at March 31, 2026, from Rs. 3.12 lacs as at March 31, 2025. Current financial assets — loans and deposits — stood at Rs. 620.39 lacs compared to Rs. 615.93 lacs in the prior year. The company reported no borrowings, trade payables, or non-current liabilities in either period.

Cash Flow Summary

For the year ended March 31, 2026, net cash from operating activities was Rs. -47.06 lacs, compared to Rs. -54.01 lacs in FY25. Net cash from investing activities was Rs. 48.44 lacs (FY25: Rs. 50.39 lacs), entirely attributable to interest income. There were no financing activities in either year. The net increase in cash and cash equivalents for FY26 was Rs. 1.38 lacs, with closing cash and cash equivalents at Rs. 4.50 lacs.

Corporate Governance and Board Decisions

The Board approved several governance-related matters at the May 04, 2026 meeting. Key decisions are summarised below:

The Board also approved the re-appointment of the following directors, subject to shareholder approval at the ensuing Annual General Meeting:

• Mr. Sajjan Kumar Sharma (DIN: 02162166) — re-appointed as Whole-Time Director for 5 years with effect from November 01, 2026. His present Cost to Company is Rs 3,21,996/- per annum.
• Mrs. Rashi Nagori Mehta (DIN: 09057989) — re-appointed as Independent Director for a second term of 5 consecutive years with effect from September 29, 2026, via Special Resolution.
• Ms. Shampa Paul (DIN: 07490402) — re-appointed as Independent Director for a second term of 5 consecutive years with effect from April 15, 2027, via Special Resolution.

Auditor's Opinion and Regulatory Compliance

Statutory auditor M/s B. Mukherjee & Co. issued an unmodified opinion on the standalone financial statements for the year ended March 31, 2026, confirming that the results are presented in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and give a true and fair view of the net profit and other financial information. The company noted no pending litigations, no long-term contracts with material foreseeable losses, and no amounts required to be transferred to the Investor Education and Protection Fund. No dividend was declared or paid during the year. Kkalpana Plastick is engaged primarily in the business of plastic compounds, constituting a single reporting segment under Ind AS 108, and has no subsidiary, associate, or joint venture entities.

Kkalpana Plastick Limited has submitted its quarterly compliance certificate under SEBI regulations for the fourth quarter of fiscal year 2026. The certificate was filed on April 16, 2026, with relevant stock exchanges and depositories as part of mandatory regulatory requirements.

Regulatory Compliance Certificate Details

The company filed its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was issued by C B Management Services Private Limited, which serves as the company's Registrar and Share Transfer Agent.

Dematerialization Process Confirmation

The registrar certified that 1050 securities were successfully dematerialized during the period from January 1, 2026 to March 31, 2026. The certification confirms compliance with listing agreements made with BSE Limited and The Calcutta Stock Exchange Limited.

Key aspects of the dematerialization process included:

• Proper mutilation and cancellation of physical share certificates after due verification
• Substitution of depository names as registered owners in company records
• Maintenance of accurate records throughout the process

Stock Exchange and Depository Notifications

The compliance certificate was submitted to multiple regulatory bodies and market infrastructure institutions:

Stock Exchanges:

• BSE Limited (BSE Scrip Code: 523652)
• The Calcutta Stock Exchange Limited (CSE Scrip Code: 029050)

Depositories:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Limited (CDSL)

Company Information

Kkalpana Plastick Limited operates with CIN L25200WB1989PLC047702 and maintains its registered office at 12 Dr. U.N. Brahmachari Street, Maruti Building, 5th Floor, Flat No 5F, Kolkata – 700 017. The certificate was signed by Company Secretary Navdeep Bhansali (Membership No: ACS 60924) on behalf of the company.

This quarterly filing represents part of the company's ongoing compliance with SEBI regulations governing depositories and participants, ensuring transparency in the dematerialization process and maintaining accurate shareholder records.