Kanpur Plastipack Limited has scheduled its 55th Annual General Meeting (AGM) for Monday, August 10, 2026, at 12:00 Noon at its registered office in Kanpur. The meeting will transact business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend. The Board has recommended a final dividend of ₹1.20 per equity share for FY 2025-26, subject to shareholder approval.

The company has fixed August 3, 2026, as the record date to determine shareholder eligibility for the dividend and participation in the AGM. The dividend, if declared, is scheduled to be paid on August 14, 2026. Shareholders whose names appear in the register of members or as beneficial owners as of the cut-off date are entitled to vote and receive the dividend.

In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided a remote e-voting facility. 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. The facility for voting will also be available at the meeting venue for shareholders who have not cast their votes remotely.

The announcement was made in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed notice and annual report are available on the company’s website.

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.