KIRAN PRINT-PACK LTD. - Board Meeting Intimation for Notice Of Board Meeting Dated 4Th September 2024.

KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. To consider and approve the Directors' Report of the Company for the financial Year ended 31st March, 2024 along with annexures; 2. To fix the date and time of the 35th Annual General Meeting of the Company for the financial year ended 31st March, 2024; 3. To fix the cut-off date for e-voting for the 35th Annual General Meeting of the Company; 4. To appoint Scrutinizer for scrutinizing the e-voting process for the 35th Annual General Meeting of the Company; 5. To consider approval of remuneration paid in excess of limits prescribed U/S 197; 6. Any other business with the permission of the Chair.