The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Kkalpana Plastick Ltd

Kkalpana Plastick Ltd

BSE 523652 · NSE KKPLASTICK · ISIN INE465K01016 · Group XT · Suspended

Industrials › Capital Goods › Industrial Products › Plastic Products - Industrial

₹51.81

+0.00%

BSE close, 28 August 2026

Market cap

₹28.64 cr

0.6 cr shares · Micro cap

Free float

₹7.86 cr

as published

P/E · P/B

-1,727.0× · 4.58×

EPS ₹-0.03 · BV ₹11.31

FY25-26 rev / PAT

— / 0.06

₹ cr, as filed

Filings, window

24

3 selected · 12%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹22.61 52-WK HIGH ₹51.81 ₹51.81 100% of range
Against 52-week high+0.0%
Against 52-week low+129.1%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.03
Price / earnings-1,727.00×
Price / book4.58×
Book value — derived, price ÷ P/B₹11.31
Return on equity-0.30%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-0.27%
ROE as published
-0.30%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.08 -0.14 — —
Mar-26 · Q — 0.03 0.05 — —
FY25-26 — 0.06 0.11 — —

Quarter on quarter

Net profit, quarter on quarter
-366.7%

Disclosure profile 24 filings in the window

0 median 16.0 sector max 69 24 81th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Results1
Selected sub-total3
Procedural
General8
AGM / EGM5
Newspaper Publication3
Annual Report1
Board Meeting1
Book Closure1
Record Date1
Trading Window1
Procedural sub-total21
Total24

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

24 filings · 3 selected · busiest 2026-08-10 and 2026-08-14

Filing rhythm · the twelve most recent

2026-08-142026-10-08

SelectedProcedural

Filings

24 in the window · 10 earlier on record

  1. 8 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached the Minutes of the 37th Annual General Meeting of the Company held on 23rd September, 2026 at 12:30 PM (IST) through VC/ OAVM

    AGM/EGM / AGM View filing →

  2. 1 October 2026 ·

    General

    Submission Of Newspaper Publication For Fifty Bi-Monthly Period I.E. From October 05, 2026 To December 04, 2026 In Relation To Special Window For Transfer And Dematerialisation Of Physical Shares

    Please find enclosed copy of Newspaper Publication made by the Company for the Fifth Bi-monthly period i.e. from October 05, 2026 to December 04, 2026 in "Financial Express" (English Newspaper) ....

    Company Update / General View filing →

  3. 25 September 2026 ·

    General

    Post Offer Advertisement

    VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Public Shareholders of Kkalpana Plastick Ltd ("Target Company").

    Company Update / General View filing →

  4. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading Window for dealing in the securities of the Company shall remain closed for Promoters, Directors, Designated Persons and Immediate Relatives of the Designated Persons with effect ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 23 September 2026 ·

    Change in Directorate

    Change in Directorate

    Please find attached the Appointments approved by the shareholders at the 37th Annual General Meeting held on 23rd September, 2026.

    Company Update / Change in Directorate View filing →

  6. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached the Scrutinizer's Report and Voting Results of the 37th Annual General Meeting ("AGMM") of Kkalpana Plastick Limited held on 23rd September, 2026 through Video Conferencing ....

    AGM/EGM / AGM View filing →

  7. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find attached the Proceedings of the 37th Annual General Meeting ("AGM") of Kkalpana Plastick Limited held on 23rd September, 2026 at 12:30 P.M (IST) through Video-Conferencing ("VC")/ ....

    AGM/EGM / AGM View filing →

  8. 20 August 2026 ·

    General

    Offer Opening Public Announcement cum Corrigendum to Detailed Public Statement

    VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement cum Corrigendum to the Detailed Public Statement to the Public Shareholders ....

    Company Update / General View filing →

  9. 18 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the Recommendations of the Committee of Independent Directors dated August 17, 2026 published on August 18, 2026

    Company Update / Newspaper Publication View filing →

  10. 17 August 2026 ·

    General

    Outcome Of The Meeting Of Committee Of Independent Directors Of Kkalpana Plastick Limited Held On Monday, August 17, 2026

    Please find enclosed Outcome of the Meeting of Committee of Independent Directors of Kkalpana Plastick Limited held today i.e. Monday, August 17, 2026, commenced at 11:00 AM (IST) and concluded ....

    Company Update / General View filing →

  11. 14 August 2026 ·

    AGM / EGM

    Notice Of The 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")

    Please find attached the Notice of the 37th Annual General Meeting to be held on Wednesday, September 23, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").

    AGM/EGM / AGM View filing →

  12. 14 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith Annual Report of Kkalpana Plastick Limited for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 14 August 2026 ·

    General

    Letter of Offer

    VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Public Shareholders of Kkalpana Plastick Ltd ("Target Company").

    Company Update / General View filing →

  14. 13 August 2026 ·

    General

    Dispatch Of Letter Providing Web-Link For Accessing The Annual Report Of The Company For The Financial Year 2025-2026

    The Company has, in accordance with the provisions of Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....

    Company Update / General View filing →

  15. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find attached the copies of Advertisement published on Tuesday, August 11, 2026, in Financial Express (English Newspaper) and Sukhabar (Bengali Newspaper), made prior to the dispatch ....

    Company Update / Newspaper Publication View filing →

  16. 10 August 2026 ·

    Record Date

    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")

    The Company has fixed Wednesday, September 16, 2026 as the cut-off date/record date to determine the entitlement of voting rights of members for e-voting.

    Corp. Action / Record Date View filing →

  17. 10 August 2026 ·

    Book Closure

    Book Closure Date In Relation To 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")

    The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, September 23, 2026 (both days inclusive) for the purpose ....

    Corp. Action / Book Closure View filing →

  18. 10 August 2026 ·

    AGM / EGM

    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")

    Please find attached the details of the 37th Annual General Meeting to be held on Wednesday, September 23, 2026 at 12:30 P.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")

    AGM/EGM / AGM View filing →

  19. 6 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith the Newspaper Publication of Extracts of Un-Audited Financial Results of 01st quarter ended June 30, 2026 done in Financial Express (English Newspaper) and ....

    Company Update / Newspaper Publication View filing →

  20. 5 August 2026 ·

    Results

    Un-Audited Financial Results For The 1St Quarter Ended June 30, 2026

    Please find enclosed the Un-Audited Financial Results of the Company for the 01st Quarter ended June 30, 2026

    Result / Financial Results View filing →

  21. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of 2Nd Of 2026-2027 Board Meeting

    Please find enclosed the Outcome of 02nd of 2026-2027 Board Meeting held on Wednesday, August 05, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  22. 4 August 2026 ·

    General

    Submission Of Newspaper Publication For Fourth Bi-Monthly Period I.E. From August 05, 2026 To October 04, 2026 In Relation To Special Window For Transfer And Dematerialisation Of Physical Shares

    Please find enclosed copy of Newspaper Publication made by the Company for the Fourth Bi-Monthly period i.e. from August 05, 2026 to October 04, 2026 in "Financial Express" (English Newspaper) ....

    Company Update / General View filing →

  23. 27 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Of 2Nd Of 2026-2027 Board Meeting

    Kkalpana Plastick Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve and take on record the Un-Audited ....

    Board Meeting / Board Meeting View filing →

  24. 21 July 2026 ·

    General

    Draft Letter of Offer

    VC Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Kkalpana Plastick Ltd ("Target Company").

    Company Update / General View filing →

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