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Labelkraft Technologies Ltd

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10 of 11 filings·Updated 30 Jul 2026

30 Jul 20262 filings

Corp. ActionBook Closure

Cut-off date set for e-voting ahead of Labelkraft's 4th AGM on 26 Aug 2026

Voting and AGM dates

Cut-off date for e-voting eligibility is 19 August 2026; the 4th AGM on 26 August 2026.

Filed 17:41View Source

Board MeetingOutcome of Board Meeting

Board approves Directors' Report, appoints new directors, internal auditor, e-voting provider, and AGM date; no dividend.

Directors' Report and Dividend

Board approved Directors Report and Annexures for the financial year ended 31 March 2026.
Dividend for FY2025-26 was not recommended.

Director Appointments

Ms Raashi Jain appointed Director, liable to retire by rotation (DIN 09759926).
Ms Hemalatha appointed Director, liable to retire by rotation (DIN 03280185).

Independent Director Re-appointment

Mr Praveen Kumar Kiran Raj re-appointed as Non-Executive Independent Director.

Internal Auditor Appointment

M/s. M.K. Bagrecha & Associates named Internal Auditors for FY 2026-27.

Governance and E-Voting

Mr D Venkateswarlu appointed Scrutinizer for AGM e-voting and poll.
Bigshare Services Private Limited appointed as e-voting provider for the 4th AGM.
Remote e-voting runs 9:00 AM Aug 23 to 5:00 PM Aug 25, 2026.

AGM Date and E-Voting Eligibility

Cut-off date for voting eligibility fixed at 19 August 2026.
4th AGM to be held on 26 August 2026 at 11:30 AM.

Filed 17:22View Source

27 Jul 20261 filing

Board Meeting

Labelkraft schedules board meeting on 30 July 2026 to consider dividend and AGM notice

Meeting Details

Board meeting on 30 July 2026 at 4:30 PM at the registered office, Bangalore.

Key Agenda Items

To consider and recommend dividend, if any, on equity shares for year ended 31 March 2026.
To consider and approve re-appointment of Mr Praveen Kumar Kiran Raj as Non-Executive Independent Director.
To fix date, time and place for convening the 4th AGM and approve AGM Notice.

Other Notes

No additional material notes disclosed.

Filed 17:34View Source

14 Jul 20261 filing

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

Regulation 74(5) certificate shows no rematerialisation requests; shares are fully in demat form

Dematerialisation/rematerialisation status

Regulation 74(5) not applicable as entire shareholding is in demat form.
No rematerialisation requests received during the quarter.

Filed 20:22View Source

18 Apr 20261 filing

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

Certificate under Reg 74(5) of SEBI (DP Regulations for the quarter ended 31st March 2026

Filed 12:27View Source

27 Mar 20261 filing

Insider Trading / SASTClosure of Trading Window

Intimation of closure of trading window for declaration of audited financial results for the half year and for the year ended 31st March 2026

Filed 13:10View Source

5 Mar 20261 filing

Board MeetingOutcome of Board Meeting

Labelkraft Technologies Ltd - 543830 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 05Th March 2026

📍 Board Decisions

Approved remuneration increase for Ms. Raashi Jain, Whole-time Director.
Approved remuneration increase for Mr. Ranjeet Kumar Solanki, Chairman and Managing Director.
Approved loan application to Karnataka State Financial Corporation for up to Rs. 1 Crore.
Approved application to Karnataka Industrial Areas Development Board for industrial land allotment.

Filed 18:26View Source

16 Jan 20261 filing

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