ALFA Filings
Every announcement, straight from the exchange
Every Kkalpana Plastick annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Kkalpana Plastick Ltd filed the minutes of its 37th Annual General Meeting held on September 23, 2026. The meeting successfully concluded all ordinary and special business items.
Kkalpana Plastic Ltd filed the proceedings of its 37th AGM held 23 September 2026. The meeting adopted FY26 financials and re-appointed directors by rotation.
Kkalpana Plastick Ltd will hold its 37th Annual General Meeting on September 23, 2026, through video conferencing. The company also announced the record date and book closure period.
Kkalpana Plastick shareholders rejected a postal ballot resolution for a material related party transaction. The proposal involved leasing office space from Bbigplas Poly for Rs.0.03 Crore.
Kkalpana Plastick Ltd's postal ballot on a related party transaction failed to secure requisite shareholder approval. The Scrutinizer's report confirms the resolution was not passed.
Kkalpana Plastick issued a postal ballot notice seeking shareholder approval for a related party lease renewal. Remote e-voting is scheduled from June 08 to July 07, 2026.