Kiran Print Pack Ltd (KIRANPR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kiran Print Pack Ltd on NSE and BSE, with an AI summary of each filing.
Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1.the Unaudited Financial ....
Intimation · 12 Nov 2026, 5:30 am
Kiran Print Pack Board Meeting Scheduled for 12th Nov'26 to Consider Q2 Results The Board of Directors of Kiran Print Pack Limited is scheduled to meet on 12th Nov'26 to consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26. The meeting will take place at the company's registered office in Navi Mumbai.
The Members at their 37th Annual General Meeting held on Thursday, 24th September, 2026 at 12.00 noon through VC approved the re-appointment of Mr. Vinodkumar Bajranglal Dalmia (holding ....
Annual General Meeting · 25 Sept 2026, 11:15 pm
Submission of Voting Results along with Consolidated Scrutinizers Report relating to voting by remote e-voting and e-voting at the 37th Annual General meeting.
Annual General Meeting · 25 Sept 2026, 11:06 pm
Submission of Summary of the proceedings of the 37th Annual General Meeting of the Company held on Thursday, 24th September, 2026.
Annual General Meeting · 25 Sept 2026, 12:39 am
Submission of Annual Report of the Company for the financial year 2025-26
Others (Uncategorized) · 02 Sept 2026, 6:02 pm
Submission of Notice of Annual General Meeting scheduled to be held on Thursday, 24th September, 2026 at 12:00 noon through VC
Annual General Meeting · 02 Sept 2026, 12:38 am
Submission of Intimation of Annual General Meeting to be held on Thursday, 24th September, 2026 at 12:00 noon through VC
Annual General Meeting · 02 Sept 2026, 12:30 am
Reappointment of Mr. Vinodkumar Bajranglal Dalmia (holding DIN 03018994) as an Independent Director for a second term of 5 consecutive years
Others (Uncategorized) · 02 Sept 2026, 12:24 am
Kiran Print Pack Re-appoints Independent Director Vinodkumar Dalmia Kiran Print Pack’s Board approved the re-appointment of Vinodkumar Bajranglal Dalmia as an Independent Non-Executive Director on 01 Sep'26. The appointment is for a second consecutive five-year term, effective from 29 Sep'26 to 28 Sep'31, subject to shareholder approval. Mr. Dalmia brings over 30 years of management and administration experience. The company confirmed he is not related to other directors and is not debarred from holding office by any SEBI order or other authority.
Submission of Announcement under Regulation 30 regarding Sale and Transfer of all the piece and parcel of the Industrial Land and Building of the Company
Others (Uncategorized) · 01 Sept 2026, 8:54 pm
Kiran Print Pack to Sell Industrial Land and Building to Promoter Group Kiran Print Pack's board approved on 1st Sep'26 the sale of its industrial land and building in Navi Mumbai for Rs 8.50 crore. The asset generated rental income of Rs 43.70 lakh, constituting 28.94% of total income in FY26. The buyer is Karav Innovation LLP, a promoter group entity, making this an arm's-length related party transaction. The sale is subject to shareholder approval and is expected to be completed by 31st Mar'27. The deal is being undertaken outside a scheme of arrangement.
Submission of Outcome of Board Meeting held on Tuesday, 1st September, 2026
Outcome · 01 Sept 2026, 8:45 pm
Kiran Print Pack Approves Asset Sale to Promoter Group Entity Kiran Print Pack's board, in its meeting on 1st Sep'26, approved the sale and transfer of its industrial land and building in Navi Mumbai to Karav Innovation LLP, an entity where promoters are designated partners. The transaction is subject to member approval. The board also scheduled the 37th AGM for 24th Sep'26 via VC, with 17th Sep'26 as the e-voting cut-off date. Additionally, Mr. Vinodkumar Dalmia was reappointed as an Independent Director for a second five-year term starting 29th Sep'26.
Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 26 Aug 2026, 12:24 am
Submission of Unaudited Quarterly Financial Results for the quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 9:40 pm
Kiran Print Pack Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 35.4 (+45.8% YoY | +49.7% QoQ) ■ EBITDA: -12.4 (-2.3% YoY | +9.2% QoQ) ■ EBITDA Margin (%): -35.1 (+1492 bps YoY | +2277 bps QoQ) ■ PAT: 2.4 (-1.6% YoY | +19.4% QoQ) ■ EPS (INR): 0.05 (+0.0% YoY | +25.0% QoQ)
Submission of Outcome of Board Meeting held on Friday, 14th August, 2026
Outcome · 14 Aug 2026, 9:37 pm
Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. the Unaudited Quarterly ....
Intimation · 14 Aug 2026, 5:30 am
Kiran Print Pack Board Meeting to Approve Q1 FY27 Financial Results Kiran Print Pack Ltd. (BSE: 531413) has scheduled a Board of Directors meeting for 14th Aug'26 at 03:30 p.m. The primary agenda is to consider and approve the Unaudited Quarterly Financial Results for the quarter ended 30th Jun'26. Consequently, the trading window for designated persons will remain closed until 48 hours after the results are announced.
Submission of Audited Financial Results of the Company for the quarter and year ended 31st March, 2026
Financial Result · 27 May 2026, 9:36 pm
Kiran Print Pack FY26 PAT Jumps 107% on Higher Revenue Kiran Print Pack reported FY26 results with a 106.7% YoY increase in Profit After Tax to ₹12.34 lakh from ₹5.97 lakh. Total income grew 3.8% YoY to ₹150.86 lakh. For Q4 FY26 ended 31 Mar'26, PAT stood at ₹2.01 lakh versus a loss of ₹1.55 lakh YoY, while total income rose 31.4% YoY to ₹41.21 lakh. Total expenses for the quarter increased by 25.4% YoY. The board approved the results on 27 May'26, accompanied by an unmodified audit opinion. FY26 EPS was ₹0.25, up from ₹0.12.
Submission of Outcome of Board Meeting held on Wednesday, 27th May, 2026
Outcome · 27 May 2026, 9:30 pm
Kiran Print Pack Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 23.6 (+37.0% YoY | +10.5% QoQ) ■ EBITDA: -13.7 (-7.6% YoY | -11.2% QoQ) ■ EBITDA Margin (%): -57.9 (+1577 bps YoY | -39 bps QoQ) ■ PAT: 2.0 (Loss to Profit YoY | -46.3% QoQ) ■ EPS (INR): 0.04 (Loss to Profit YoY | -42.9% QoQ)
Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. the Audited Financial Results ....
Intimation · 27 May 2026, 5:30 am
Kiran Print Pack Board Meeting to Approve FY26 Financials Kiran Print Pack Limited has scheduled a Board of Directors meeting on 27th May'26 at 03:00 p.m. to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons will remain closed until 48 hours after the results are announced.
Submission of Unaudited Quarterly Financial Results for the quarter and nine months ended 31st December, 2025
Financial Result · 09 Feb 2026, 9:17 pm
Kiran Print Pack Q3 FY26 Results: Profit Grows on Higher Other Income Kiran Print Pack reported Q3 FY26 results for the quarter ending 31 Dec'25. Total income was flat YoY at ₹37.25 lakh. Profit Before Tax (PBT) increased 38.4% YoY to ₹3.57 lakh, driven by a 13.5% YoY rise in other income and slightly lower expenses. Net profit grew 39.6% YoY to ₹3.74 lakh. On a QoQ basis, total income increased 11.7%, but PBT and net profit declined by 13.6% and 9.7% respectively. Basic EPS for the quarter stood at ₹0.07.
Submission of Outcome of Board Meeting held on Monday, 9th February, 2026
Outcome · 09 Feb 2026, 9:12 pm
Kiran Print Pack Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 21.4 (-8.4% YoY | +19.2% QoQ) ■ EBITDA: -12.3 (-12.0% YoY | -9.8% QoQ) ■ EBITDA Margin (%): -57.5 (-1050 bps YoY | +492 bps QoQ) ■ PAT: 3.7 (+39.6% YoY | -9.7% QoQ) ■ EPS (INR): 0.07 (+40.0% YoY | -12.5% QoQ)
Kiran Print Pack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 09 Feb 2026, 5:30 am
Kiran Print Pack Board Meeting on 9th Feb'26 for Q3 FY26 Results Kiran Print Pack Ltd. has scheduled a Board of Directors meeting on 9th Feb'26 at 03:00 p.m. to consider and approve the unaudited financial results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons will remain closed until 48 hours after the results are announced. The meeting will be held at the company's registered office in Navi Mumbai. Any other business will also be considered with the Chair's permission.
Outcome of Board Meeting held on Thursday, 13th November, 2025
Financial Result · 14 Nov 2025, 12:12 am
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of the Board of Directors of Kiran ....
Outcome · 14 Nov 2025, 12:03 am
Kiran Print Pack 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 Prior Intimation for the Board ....
Intimation · 13 Nov 2025, 5:30 am
Voting Results along with Scrutinizer Report
Annual General Meeting · 26 Sept 2025, 6:41 pm
Proceeding of the 36th Annual General Meeting of the Company.
Annual General Meeting · 25 Sept 2025, 8:44 pm