Kiran Print Pack has informed that the Company has decided to close the Register of Members and Transfer Book of the Company from September 22, 2023 to September 28, 2023 for the purpose of the 34th Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 12:00 pm through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The Company has fixed Thursday, September 21, 2023 as the ‘Cut-off date’ for the purpose of e-voting for the 34th AGM of the Company.
The above information is a part of company’s filings submitted to BSE.