Kahan Packaging Ltd (KAHAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kahan Packaging Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizers Report for the 13th Annual General Meeting
Annual General Meeting · 26 Sept 2026, 8:30 pm
Outcome of 13th Annual General Meeting dated 25th September 2026
Annual General Meeting · 26 Sept 2026, 8:27 pm
Proceedings of the 13th Annual General Meeting held on 25th September 2026
Annual General Meeting · 25 Sept 2026, 6:51 pm
Annual Report of the Comapny for the 13th Annual General Meeting
Others (Uncategorized) · 02 Sept 2026, 9:53 pm
Intimation of 13th AGM of the Comapny to be held on Friday, 25.08.2026
Annual General Meeting · 02 Sept 2026, 9:49 pm
General Intimation regarding Book Closure dates of the ensuing AGM of the Company
Annual General Meeting · 21 Aug 2026, 4:22 pm
General Intimation regarding ensuing 13th AGM of the Comapny
Annual General Meeting · 21 Aug 2026, 4:13 pm
Outcome of the Board Meeting 21.08.2026
Others (Uncategorized) · 21 Aug 2026, 4:10 pm
Kahan Packaging Board Approves Bonus Share Allotment Kahan Packaging’s board, in its meeting on 21st Aug'26, approved the allotment of bonus shares to eligible shareholders. The company also announced its 13th Annual General Meeting (AGM) will be held on 25th Sep'26. In connection with the AGM, the Register of Members and Share Transfer Books will be closed from 19th Sep'26 to 25th Sep'26, inclusive. The board also approved the FY26 Board's Report. The record date and ratio for the bonus issue were not specified.
The Company has fixed record date as Thursday, 20th August, 2026 for ascertaining the eligibility of shareholders entitled for allotment of Bonus Equity Shares in the ratio of 3:1 and deemed ....
Others (Uncategorized) · 14 Aug 2026, 9:27 pm
Kahan Packaging Sets Record Date for 3:1 Bonus Share Issue Kahan Packaging has fixed Thu, 20th Aug'26 as the record date for its 3:1 bonus issue. Shareholders will receive three new Rs. 10 equity shares for every one share held. The company will allot up to 81,60,000 bonus shares, with in-principal approval received from BSE on 14th Aug'26. The deemed date of allotment is Fri, 21st Aug'26, and the new shares will be available for trading from Mon, 24th Aug'26. Shareholder approval was obtained via postal ballot on 12th Aug'26.
Outcome of the Board Meeting held on 11.07.2026
Outcome · 11 Jul 2026, 5:45 pm
Kahan Packaging Board Approves 3:1 Bonus Issue and Share Capital Increase Kahan Packaging's board, on 11th Jul'26, approved a 3:1 bonus issue, granting three new ₹10 equity shares for every one share held. This will involve issuing 81.60 lakh new shares from free reserves and the share premium account. Post-bonus, paid-up capital will rise from ₹2.72 crore to ₹10.88 crore. Additionally, the board approved tripling the authorised share capital from ₹5 crore to ₹15 crore. Both proposals are subject to shareholder approval via postal ballot. Bonus shares are expected by 10th Sep'26.
Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2026 ,inter alia, to consider and approve Increase in Authorised Capital ....
Intimation · 09 Jul 2026, 12:53 am
Kahan Packaging Board to Consider Bonus Share Issue and Capital Increase Kahan Packaging has scheduled a Board Meeting for 11 Jul '26 to consider key proposals. The agenda includes approving an increase in the company's Authorized Share Capital and considering a proposal for the issuance of bonus shares. The board will also approve the related draft Postal Ballot Notice for shareholder consent. This development is significant as a bonus issue can enhance liquidity and reward existing shareholders, while a capital increase provides flexibility for future corporate actions and fundraising activities.
Appointment of Secretarial Auditor
Change in Management · 24 Jun 2026, 8:39 pm
Kahan Packaging Appoints New Secretarial Auditor for Two-Year Term Kahan Packaging's Board, in its meeting on 24 Jun'26, appointed M/s Zankhana Bhansali & Associates as the company's Secretarial Auditor. The appointment is for a two-year term, effective for the financial years FY26 and FY27. This decision addresses a key corporate governance and compliance role within the organization.
Outcome of the Board Meeting held on 24.06.2026
Others (Uncategorized) · 24 Jun 2026, 5:33 pm
Kahan Packaging Appoints New Secretarial Auditor Kahan Packaging Limited's Board, in a meeting on 24 Jun'26, appointed M/s Zankhana Bhansali & Associates as the company's new Secretarial Auditor. The appointment is for a two-year term, effective from FY25-26 through FY26-27. Mrs. Zankhana Bhansali, the firm's principal, has over 14 years of experience in legal and secretarial domains. This move is a routine governance update.
Standalone Audited Financial Results for the half year and year ended on 31.03.2026
Financial Result · 26 May 2026, 10:06 pm
Kahan Packaging FY26 Audited Results: Net Profit Rises 4.3% YoY Kahan Packaging reported its audited financial results for the year ended 31 Mar'26. FY26 net profit rose 4.3% YoY to ₹116.97 lakhs from ₹112.10 lakhs. Revenue from operations increased by 7.0% YoY to ₹3,037.67 lakhs. For H2FY26, net profit was ₹59.98 lakhs, a slight increase from ₹58.42 lakhs YoY. Total expenses for FY26 grew 7.0% to ₹2,891.07 lakhs, driven primarily by higher material costs. The company's basic EPS for the full year stood at ₹4.30, compared to ₹4.12 in FY25.
Outcome of the Board Meeting held on 26th May, 2026
Outcome · 26 May 2026, 9:58 pm
Kahan Packaging Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,545 (+8.6% YoY | +3.5% QoQ) ■ EBITDA: 156 (+11.4% YoY | +8.8% QoQ) ■ EBITDA Margin (%): 10.1 (+26 bps YoY | +50 bps QoQ) ■ PAT: 60.0 (+2.7% YoY | +5.3% QoQ) ■ EPS (INR): 2.21 (+2.8% YoY | +5.7% QoQ)
Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Standalone Audited Financial ....
Intimation · 26 May 2026, 5:30 am
Kahan Packaging Board Meeting Scheduled for 26th May'26 Kahan Packaging Limited will hold a Board Meeting on 26th May'26 to consider and approve its standalone audited financial results, auditor's report, and cash flows for the half-year and year ended 31st Mar'26. The agenda also includes approving related party transactions for the same period. The insider trading window has been closed since 01st Apr'26 and will reopen 48 hours after the results are declared.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 06 Apr 2026, 9:12 pm
Kahan Packaging Confirms It Is Not a Large Corporate Kahan Packaging Ltd. (BSE: 543979) filed a disclosure on 06 Apr'26 confirming it does not qualify as a Large Corporate (LC) as of 31 Mar'26, per SEBI guidelines. The company reported outstanding borrowings of ₹6.58 crore. As it does not meet the LC criteria, Kahan Packaging is not subject to the mandatory borrowing requirements through debt securities. This classification exempts the company from potential penalties related to shortfalls in such borrowings, providing greater financial flexibility.
Considered and approved Un-audited Fianncial Results for the Six months and Half year ended 30 September 2025
Financial Result · 13 Nov 2025, 9:00 pm
The Board of Directors considered and approved Unaudited Fianncial Results for the Six months and Half year ended 30.09.2025
Outcome · 13 Nov 2025, 8:55 pm
Kahan Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve unaudited financial Results ....
Intimation · 13 Nov 2025, 5:30 am
Scrutinizers Report for the 12th Annual General Meeting held on 26th September, 2025
Annual General Meeting · 27 Sept 2025, 8:29 pm
Outcome of the 12th AGM held on 26th September 2025
Annual General Meeting · 27 Sept 2025, 8:27 pm
Proceddings of 12th Annual General Meeting held on 26th September, 2025
Annual General Meeting · 26 Sept 2025, 5:54 pm
Annual Report of the Company for 12th Annual General Meeting
Others (Uncategorized) · 04 Sept 2025, 8:25 pm
Intimation of 12th Annual General Meeting of the Company to be held on Friday, 26th September, 2025
Annual General Meeting · 04 Sept 2025, 8:16 pm