Kanpur Plastipack Ltd

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Kanpur Plastipack Ltd trading window closed from 01 October 2026 till 48 hours after declaration of financial results for the quarter ended 30 September 2026.

Meeting Details

• Date and time: 31 August 2026, 10:00 am–05:00 pm; format: Group/One-on-One; mode: In person; venue: Mumbai.

Participants

• Company management to participate in investor discussions.
• Company Secretary & Compliance Officer coordinating.

Purpose

• Interacting with investors/analysts at Kaptify Investor Conference; discussions based on generally available information.

Additional Notes

• Information also available on the company website.

AGM Minutes Submission

• Minutes of the 55th AGM attached; submitted on 21 August 2026.

AGM Details

• AGM held on 10 August 2026 at 12:00 PM; physical meeting at D-19-20 Panki Industrial Area, Kanpur.
• Mode: physical meeting with e-voting and poll.
• Record date: 5 August 2026; on-record shareholders: 8139.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Declaration of Final Dividend for FY 2025-26.
• Resolution 3 (Ordinary): Re-appointment of Usha Agarwal as Director by rotation.
• Resolution 4 (Special): Re-appointment of Manoj Agarwal as Chairman and Managing Director.
• Resolution 5 (Special): Change in terms of payment to Shashank Agarwal, Deputy Managing Director.
• Resolution 6 (Special): Remuneration to Usha Agarwal, Non-Executive Director from 01-Apr-2026.
• Resolution 7 (Ordinary): Ratification of remuneration of Cost Auditor.

Voting Results

• Resolution 1: Passed with requisite majority.
• Resolution 2: Passed with requisite majority.
• Resolution 3: Passed with requisite majority.
• Resolution 4: Passed with requisite majority (Special).
• Resolution 5: Passed with requisite majority (Special).
• Resolution 6: Passed with requisite majority (Special).
• Resolution 7: Passed with requisite majority.

Dividend

• Final dividend for FY 2025-26 approved; per-share amount not disclosed in filing.

Director Changes

• Usha Agarwal re-appointed as Director by rotation.
• Manoj Agarwal appointed as Chairman and Managing Director.
• Change in terms of payment to Shashank Agarwal, Deputy MD.
• Remuneration approved for Usha Agarwal, Non-Executive Director from 01-Apr-2026.

Auditor Matters

• Remuneration of Cost Auditor ratified.

AGM Details

• Date/time: 10 August 2026, 12:00 Noon, physical AGM at registered office.
• Mode: physical with remote e-voting and in-meeting ballot voting.
• Quorum present; attendees: 36; meeting concluded 12:45 PM.
• Notice, Directors' Report and Audited Financial Statements taken as read; no adverse auditor remark.

Strategic updates & governance

• Exited CPP business in prior year to fund expansion and productivity gains.
• Raised funds via two preferential warrants; debt reduced; balance sheet strengthened.
• Credit rating upgraded, signaling stronger financial risk profile.
• FIBC capacity expansion planned at Unit III to reduce fabric-dependence.
• Greenfield Technical Textiles venture: two non-woven fabric lines planned this year.
• JV with Essegomma S.p.A. (Italy) 50:50 for Taslan yarn technology.
• Acquired 76.19% stake in Valex Ventures Ltd., UK FIBC distributor.
• Energy: over 50% of energy from solar; products designed for recyclability.
• Environment: zero liquid discharge, rainwater harvesting, EPR-compliance.

Proceedings & Deliberations

• Deliberations with shareholders; queries addressed by the Chairman; no further business.
• Meeting concluded at 12:45 PM.

Warrant conversion approval

• Preferential Issue Committee to consider allotment of equity shares on conversion of warrants.
• Meeting scheduled for 13 August 2026 at 10:30 AM, under SEBI ICDR Regulations 2018.
• Balance issue price payment from allottees required to convert warrants into shares.
• Total warrants: 10,12,000 issued at ₹130 per warrant, including ₹120 premium.
• Conversion would convert one warrant into one equity share of ₹10 face value.
• Intimation relates to earlier May 15, 2025 communication on warrant allotment.
• Outcome subject to receipt of balance price and regulatory compliance.
• Potential equity dilution upon conversion of warrants.

Meeting Details

• Date and time: July 29, 2026 at 4:00 PM.
• Type and mode: earnings conference call, virtual group session.
• Organizer: Kanpur Plastipack Limited (host).
• Transcript available on the company website.

Participants

• Key participants: Chairman Cum Managing Director; Deputy Managing Director; CFO; Company Secretary.

Purpose

• Discuss Standalone and Consolidated Unaudited Q1 FY27 results.
• Q&A on operational and financial performance.

Additional Notes

• Conference call recording available.