Labelkraft Technologies Limited will hold its Board of Directors meeting on Thursday, July 30, 2026, at 4:30 PM at its registered office in Bangalore. The primary agenda items include considering and recommending a dividend on equity shares for the financial year ended March 31, 2026, and approving the re-appointment of Mr Praveen Kumar Kiran Raj (DIN: 10056121) as a Non-Executive Independent Director. The Board will also fix the date, time, and place for the company’s 4th Annual General Meeting.

The notice was issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ranjeet Kumar Solanki, Chairman & Managing Director (DIN: 00922338), signed the intimation on July 27, 2026. The meeting is scheduled at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka, India, 560002.

Key Agenda Items

The Board meeting focuses on three critical governance and shareholder-related matters:

Praveen Kumar Kiran Raj is set to be re-appointed as a Non-Executive Independent Director. His DIN is 10056121. The decision on the dividend for the financial year ended March 31, 2026, remains pending until the conclusion of the meeting. No specific amount or percentage has been disclosed in the notice.

Governance and Compliance

The company’s compliance with listing regulations ensures timely disclosure of board activities to shareholders and regulators. The re-appointment of an independent director is a standard governance procedure aimed at maintaining board independence and oversight. The scheduling of the 4th Annual General Meeting indicates the company’s progression through its corporate lifecycle, with the AGM serving as the primary forum for shareholder engagement and approval of annual accounts.

Regulation 29 of the SEBI LODR Regulations mandates that listed entities intimate stock exchanges regarding board meetings and their agenda within specified timelines. Labelkraft Technologies Limited adhered to this requirement by submitting the notice to BSE Limited on July 27, 2026, three days prior to the scheduled meeting date.

Labelkraft Technologies Limited successfully concluded its board meeting on March 5, 2026, approving key corporate decisions including executive remuneration increases and multiple loan applications. The meeting, held at the company's registered office in Bangalore, addressed all scheduled agenda items under SEBI regulatory compliance.

Meeting Outcomes and Approvals

The board meeting was conducted on Thursday, March 5, 2026, at 4:30 PM at the company's registered office located at 14/11, GNT Tyre Compound, Jayachamarajendra Road, Bangalore, Karnataka. The meeting was held in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Executive Remuneration Approvals

The board unanimously approved remuneration increases for two key executives of the company. The first approval was granted for Ms Raashi Jain (DIN: 09759926), Whole-time Director of the company. The second approval was for Mr Ranjeet Kumar Solanki (DIN: 00922338), Chairman and Managing Director of the company.

Financial and Infrastructure Initiatives

The board approved a significant loan application to Karnataka State Financial Corporation (KSFC) for an amount up to Rs. 1 crore. Additionally, under the "any other business" agenda item, the board considered and approved making an application to Karnataka Industrial Areas Development Board (KIADB) for allotment of industrial land for the company.

Regulatory Compliance and Communication

The meeting outcome was formally communicated to BSE Limited under the company's script code 543830 and symbol LABELKRAFT. The notification was signed by Chairman & Managing Director Ranjeet Kumar Solanki, demonstrating the company's commitment to regulatory compliance and transparent corporate governance practices.