Labelkraft Technologies Announces Key Board Appointments and AGM Schedule

1 min read Updated on 07 Aug 2025, 08:33 PM

Reviewed by

Naman SScanX News Team

Overview

Labelkraft Technologies Limited has reappointed key executives including Ranjeet Solanki Kumar as Chairman and Managing Director, Shraddha as Whole-time Director and CFO, and Raashi Jain as Whole-time Director, each for five-year terms. The company also appointed D Venkateswarlu as Secretarial Auditor and M.K. Bagrecha & Associates as Internal Auditors. The 3rd Annual General Meeting is scheduled for September 4, 2025, at the company's Bengaluru office, with remote e-voting available from September 1 to 4.

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

Labelkraft Technologies Limited, a prominent player in the barcode, RFID, and tape industry, has made significant announcements regarding its board appointments and upcoming Annual General Meeting (AGM). The company's Board of Directors approved several key decisions during their meeting held on August 7, 2025.

Board Reappointments

The Board has approved the following reappointments:

Mr. Ranjeet Solanki Kumar: Reappointed as Chairman and Managing Director for five years, effective from December 20, 2025.
- Age: 52
- Experience: 25 years overall, including 14 years in the label and barcode-related industry
- Monthly remuneration: Rs 125,000.00
Ms. Shraddha: Reappointed as Whole-time Director and Chief Financial Officer for five years, starting from December 20, 2025.
- Qualification: Chartered Accountant
- Experience: About 7 years in accounting, auditing, and taxation
- Monthly remuneration: Rs 40,000.00
Ms. Raashi Jain: Reappointed as Whole-time Director for five years.
- Age: 27
- Qualification: Master of Arts in Applied Economics
- Experience: Over 5 years in Operations and Sales
- Monthly remuneration: Rs 60,000.00

New Appointments

Mr. D Venkateswarlu: Appointed as Secretarial Auditor for five consecutive financial years (FY 2025-26 to FY 2029-30).
- Qualification: Practising Company Secretary
- Experience: Over 20 years in corporate secretarial, listing, and other compliances
M/s. M.K. Bagrecha & Associates: Appointed as Internal Auditors for the financial year 2025-26.
- Established: 2008
- Specialization: Financial advisory and compliance services

Annual General Meeting

Labelkraft Technologies has scheduled its 3rd Annual General Meeting as follows:

Date: September 4, 2025
Time: 11:30 AM
Venue: Company's registered office in Bengaluru
Remote e-voting period: September 1 to September 4, 2025
Cut-off date for voting eligibility: August 29, 2025
Closure of Register of Members and Share Transfer Books: August 29 to September 4, 2025

These strategic decisions and appointments reflect Labelkraft Technologies' commitment to strengthening its leadership and corporate governance structure as it continues to grow in the barcode, RFID, and tape industry.

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