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.

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.