Kiran Print Pack has informed that the 05/2024-25 meeting of the Board of Directors of the company was held on Thursday, 13th February, 2025 at 03:30 pm at the Registered Office of the Company at W-166 E, TTC Industrial Area, MIDC Pawane, Navi Mumbai - 400709 and transacted the following businesses: 1. The Board of Directors of the Company has approved the unaudited quarterly financial results of the Company for the quarter ended 31st December, 2024. A copy of the same alongwith Limited Review Report on the said results is enclosed. The meeting commenced at 03:30 pm and concluded at 04:00 pm.
The above information is a part of company’s filings submitted to BSE.