Board Meeting Announcement for Kanpur Plastipack Ltd - May 15, 2025

Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and financial year ended 31.03.2025 and to consider and recommend final dividend if any for the year 2024-25. Kanpur Plastipack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Addendum to the intimation dated 25/04/2025. The Board will also consider the proposal of fund raising along with other business matters. (As Per BSE Announcement Dated on 12.05.2025)