G. K. P. Printing & Packaging Ltd

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.

Financial Performance 📊

• Board approved unaudited standalone financial results for quarter ended 31 Dec 2025.
• Revenue from operations for quarter ended 31 Dec 2025: Rs 709.83 lakhs; net profit after tax: Rs 11.80 lakhs.
• Revenue for nine months ended 31 Dec 2025: Rs 2,104.24 lakhs; net profit after tax: Rs 47.54 lakhs.
• Limited review report for quarter ended 31 Dec 2025 issued with unmodified opinion.
• Financial results prepared under Indian Accounting Standards (Ind AS 34) and reviewed by statutory auditors.

Board Appointments 📍

• Mr. Naresh A. Bhuva appointed Non-Executive Independent Director for 5 years from 12 Feb 2026, subject to member approval.
• Mr. Naresh A. Bhuva has 25+ years experience as Iron and Steel Broker and holds a Bachelor of Commerce degree.

Business Operations

• Company operates in single business segment: manufacturing corrugated boxes and trading kraft paper.

🗓️ Meeting Details

• Board meeting scheduled for 12th February 2026 via video conference.

📍 Key Agenda Items

• Approval of unaudited financial results for the quarter ended 31st December 2025.
• Consideration and approval of appointment of Independent Director(s).