G. K. P. Printing & Packaging Ltd

AGM Details

• AGM held on 29 September 2026 at 11:30 AM via VC/OAVM.
• Voting rights cut-off: 18 September 2026.
• Remote e-voting: 25–28 Sept 2026; unblocked 29 Sept 2026 at 01:05 PM.

Resolutions & Results

• Resolution 1 (Ord): Adopt financials; passed with 99.96% in favour.
• Resolution 2 (Ord): Re-appoint Payal Goradia; passed with 97.88%.
• Resolution 3 (Ord): Re-appoint Naresh Bhuva for 5 years; passed with 97.88%.
• Resolution 4 (Ord): Approve related party transactions with Promoters; promoter votes invalid; 97.95% in favour.
• Resolution 5 (Special): Sale of Vapi unit; promoter votes invalid; 97.87% in favour.

Dividend

• Dividend: No dividend proposed or declared.

Directors & Appointments

• Payal Goradia re-appointed by rotation.
• Naresh Bhuva appointed as Independent Director for 5-year term.

AGM Details

• AGM held on 29 September 2026 at 11:36 AM; mode not specified.

Key Resolutions

• Adoption of Audited Standalone Financial Statement for year ended 31 March 2026.
• Re-appointment of Mrs. Payal K. Goradia by rotation.
• Regularising Naresh Anantrai Bhuva as Independent Director for five years.
• Approve Material Related Party Transactions with Promoters/Promoter Group.
• Approval under Section 180(1)(a) for sale/disposal of Vapi manufacturing unit.

Voting Results

• Voting results to be announced within two working days; outcome not disclosed.

Directors Changes

• Payal K. Goradia re-appointed by rotation.
• Regularising Naresh Anantrai Bhuva as Independent Director for five years.

Material Related Party Transactions

• Approval of material related party transactions with Promoters/Promoter Group.

G. K. P. Printing & Packaging Ltd: Trading window closed from October 01, 2026 for the quarter/half year ended September 30, 2026, till 48 hours after the announcement of the said Un-Audited Financial Results.

Financial highlights

• Revenue from operations 702.38; Total income 708.12; expenses 727.49 in Q1 June 2026.
• PBT: -119.37; PAT: -19.60 for quarter ended 30 June 2026.
• Basic EPS: -0.09; Diluted EPS: 0.02 for the quarter.
• Board approved unaudited results; statutory auditor issued unmodified opinion.
• Single segment: Corrugated Box & Kraft Paper.

Meeting Details

• Board meeting scheduled for 13 August 2026 via VC/OAVC; time not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• Trading window for insiders closed since 1 July 2025; will open 48 hours after results declaration.

Dematerialisation processing and listing

• Dematerialisation requests were processed and the securities listed on stock exchanges.
• Physical dematerialisation certificates were mutilated and cancelled after verification, with the depository registered as owner within the timeline.

G. K. P. Printing & Packaging Ltd — Trading window closed from July 01, 2026 for the quarter ended June 30, 2026; will reopen 48 hours after the announcement of the said Un-Audited Financial Results.