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Kkalpana Plastick - Board Meeting Intimation for 01St Of 2025-2026 Board Meeting To Be Held On Tuesday, May 20, 2025 At 12:30

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Dion Global

10 May 2025

Kkalpana Plastick Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the quarter and Financial Year ended March 31, 2025 and consider the date, time, mode and venue of the ensuing Annual General Meeting.