Labelkraft Technologies Limited has scheduled a board meeting for March 5, 2026, to deliberate on crucial corporate decisions including executive remuneration adjustments and a substantial loan application. The meeting notification was issued on February 27, 2026, in compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting is scheduled for 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, India, 560002. The meeting has been convened under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Executive Remuneration Decisions

The board will consider remuneration increases for two key executives of the company. The first agenda item involves approving an increase in remuneration for Ranjeet Kumar Solanki (DIN: 00922338), who serves as Chairman & Managing Director. The second item addresses the remuneration revision for Ms Raashi Jain (DIN: 09759926), Whole-time Director of the company.

Loan Application Initiative

A significant agenda item involves the board's consideration of a loan application to Karnataka State Financial Corporation (KSFC). The company plans to apply for financing up to an amount of Rs. 1 crore, which represents a substantial financial decision requiring board approval.

Regulatory Compliance

The meeting notification demonstrates the company's adherence to regulatory requirements under SEBI guidelines. The formal communication was addressed to BSE Limited, with the company's script code 543830 and symbol LABELKRAFT clearly referenced for compliance purposes.

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.