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The Annexure

Desk Capital Goods Kahan Packaging Ltd

Kahan Packaging Ltd

BSE 543979 KAHAN INE04T901017
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

14 filings · 1 material · busiest 2026-08-13

What it files

Filings

14 in the window

  1. 21 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 21.08.2026

    Outcome of the Board Meeting 21.08.2026

    Others / Outcome without intimation View filing →

  2. 21 August 2026

    AGM / EGM

    General Intimation Regarding Ensuing 13Th AGM Of The Company

    General Intimation regarding ensuing 13th AGM of the Comapny

    AGM/EGM / AGM View filing →

  3. 21 August 2026

    AGM / EGM

    General Intimation Regarding Book Closure Dates Of The Ensuing AGM Of The Company

    General Intimation regarding Book Closure dates of the ensuing AGM of the Company

    AGM/EGM / AGM View filing →

  4. 14 August 2026

    Outcome

    Board Meeting Outcome for Intimation Of Record Date And Deemed Date Of Allotment Of Bonus Equity Shares

    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 / Outcome without intimation View filing →

  5. 13 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of the Postal Ballot dated 12.08.2026

    AGM/EGM / Postal Ballot View filing →

  6. 13 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizers Report of the Postal Ballot dated 12.08.2026

    AGM/EGM / Postal Ballot View filing →

  7. 13 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Revised Postal Ballot Outcome dated 12.08.2026

    AGM/EGM / Postal Ballot View filing →

  8. 13 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Revised Scrutinizers Report of the Postal Ballot dated 12.08. 2026

    AGM/EGM / Postal Ballot View filing →

  9. 14 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication for Postal Ballot

    Company Update / Newspaper Publication View filing →

  10. 13 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Intimation of Postal Ballot Notice

    AGM/EGM / Postal Ballot View filing →

  11. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Complaince Certificate under Reg. 74(5) of SEBI (DP) Regualtions, 2018 for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Inc rease In Authorised Capital And Bonus Issue

    Kahan Packaging Ltd has 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 Inc rease in Authorised Capital ....

    Board Meeting / Board Meeting View filing →

  13. 24 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 24.06.2026

    Outcome of the Board Meeting held on 24.06.2026

    Others / Outcome without intimation View filing →

  14. 24 June 2026

    Change in Management

    Change in Management

    Appointment of Secretarial Auditor

    Company Update / Change in Management View filing →