Kahan Packaging has informed that the Board of Directors of the company, at its meeting held today, 21st August, 2026, has approved the following matters: 1. Allotment of Bonus Shares to the eligible shareholders of the Company in accordance with the terms approved by the shareholders. 2. The 13th Annual General Meeting (‘AGM’) of the Company will be convened on Friday, 25th September, 2026. 3. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026, in connection with the 13th AGM. 4. The Board’s Report, together with the annexures thereto, for the financial year ended 31st March, 2026. 5. The Notice convening the 13th AGM of the Company. The meeting commenced at 10:00 AM and concluded at 10:30 PM.
The above information is a part of company’s filings submitted to BSE.
