Kkalpana Plastick Ltd - 523652 - Record Date For The Purpose Of 37Th Annual General Meeting Of The Company To Be Held On Wednesday, September 23, 2026 At 12:30 P.M. (IST) Through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")
Kkalpana Plastick has set September 16, 2026, as the record date. This date will determine the eligibility of equity shareholders to exercise their e-voting rights for the upcoming 37th Annual General Meeting.
Aug 10 2026 18:07:57
Kkalpana Plastick Ltd - 523652 - Board Meeting Outcome for Outcome Of 2Nd Of 2026-2027 Board Meeting
Kkalpana Plastick's board approved Q1 FY27 results, reporting total revenue of ₹10.49 lacs and a net loss of ₹7.57 lacs, a significant decline from the previous year. Additionally, an Independent Directors Committee was formed to evaluate Mr. Ashish Begwani's open offer to acquire 26.00% of the company's equity shares.
Aug 05 2026 14:01:13
Kkalpana Plastick Ltd - 523652 - Board Meeting Intimation for Notice Of 2Nd Of 2026-2027 Board Meeting
Kkalpana Plastick's board is scheduled to meet on August 5, 2026, to consider and approve the unaudited financial results for the first quarter of fiscal year 2027. This meeting is a routine update for the company's financial performance.
Jul 27 2026 14:19:15
Kkalpana Plastick Ltd - 523652 - Draft Letter of Offer
Ashish Begwani announced an open offer to acquire 26% of equity at Rs. 28 per share. This Rs. 4.02 crore offer will lead to the acquirer gaining full management control, reaching 98.58% stake post-offer.
Jul 21 2026 18:59:22
Kkalpana Plastick Ltd - 523652 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Kkalpana Plastick shareholders rejected a board-proposed Ordinary Resolution concerning a related party transaction for office space lease with promoter entity Bbigplas Poly Private Limited. The proposal for a ₹10,000 monthly lease was not approved via postal ballot.
Jul 15 2026 13:23:40
Kkalpana Plastick Ltd - 523652 - Detailed Public Statement
Kkalpana Plastick received an open offer from Ashish Begwani to acquire 26% of its shares at Rs.10 per share. This follows Begwani's acquisition of a 72.58% stake from the outgoing promoters, triggering the mandatory open offer under SEBI regulations. The offer price represents a slight premium over recent market prices.
Jul 14 2026 16:45:33
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