Kanpur Plastipack Limited has fixed August 3, 2026, as the record date to determine shareholder eligibility for the dividend and the upcoming Annual General Meeting (AGM). The company announced that its 55th AGM will be held on Monday, August 10, 2026, at 12:00 Noon at the registered office. The dividend, if declared at the meeting, is scheduled to be paid on August 14, 2026.

The company has provided a remote e-voting facility for shareholders. The remote e-voting period commences on August 7, 2026, at 9:00 A.M. and concludes on August 9, 2026, at 5:00 P.M. Shareholders whose names appear in the register of members or beneficial owners as of the cut-off date of August 5, 2026, are entitled to vote. Members who vote remotely may attend the meeting via video conferencing but cannot vote again during the AGM.

The notice of the AGM and the statement of material facts have been sent to shareholders and are available on the company's website and the stock exchanges. The announcement was made in compliance with Regulation 30(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Kanpur Plastipack Limited has fixed Monday, August 3, 2026, as the record date to determine shareholder eligibility for its 55th Annual General Meeting (AGM) and the payment of the final dividend for the financial year 2025-26, if declared at the meeting. The company disclosed that the dividend payment date, if approved, is scheduled for August 14, 2026. The AGM is set to be held on Monday, August 10, 2026, at the company's Registered Office in Kanpur.

The Board of Directors had previously recommended a final dividend of ₹1.20 per equity share for the financial year, subject to shareholder approval. The meeting agenda includes the adoption of financial statements, declaration of dividend, and the re-appointment of directors. Shareholders can participate in remote e-voting from August 7 to August 9, 2026.

Financial Performance

For the fiscal year ended March 31, 2026, the company reported a strong financial turnaround with total revenue rising 26% to ₹726.67 Cr and profit after tax surging 245% to ₹36.89 Cr. The company’s EBITDA stood at ₹74.76 Cr, an increase of 37.89% year-on-year, while earnings per share improved to ₹16.29.

Strategic Developments

The company achieved its highest-ever sales during the year, driven by a better product mix and operational efficiencies. Strategic initiatives included the acquisition of a 76.19% stake in Valex Ventures Limited, a UK-based distributor, and a joint venture with Essegomma S.p.A. of Italy to manufacture premium PP Taslan yarns. Additionally, a greenfield manufacturing facility for non-woven fabrics is under development, with commercial production expected by September 2026.