Kiran Print-Pack logo

Kiran Print-Pack MD, chairman, board of directors and AGM

BSE: 531413Printing & PublicationSmall Cap

Last close ₹22.90up ₹0.47 (2.10%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹22.43.

52-week range of traded prices to 23 Oct 2026
₹20.48Low, 19 Oct 2026₹30.98High, 27 Jan 2026
Market cap
₹11 Cr4,421st largest listed
P/E
93.2
P/B
3.9
Dividend yield
Nonein the last 12 months
ROE
4.2%
ROCE
−16.7%
Debt to equity
0.00
Volume, BSE
500

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • VMRS & Co.Peer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Kiran Print-Pack AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Kiran Print-Pack share news and announcements

Annual general meeting, 24 Sep 2026

2,455 shareholders on the register on 17 Sep 2026; present: 4 promoters and 24 others; votes counted by Narottam Bagaria / N. Bagaria and Associates.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.79% · promoters 100.00% · institutions 0.00% · other public 24.04%

  2. Appointment of Mr. Sunil Kumar Sarda (holding DIN 08267727) as Director of the Company, who retires by rotation, and being eligible offers himself for reappointment
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 77.79% · promoters 100.00% · institutions 0.00% · other public 24.04%

  3. Approval for Material Related Party Transaction of Sale / Disposal of Industrial Land and Building of the Company under Section 188 of the Companies Act, 2013 and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    OrdinaryPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 7.03% · promoters 0.00% · institutions 0.00% · other public 24.04%

  4. Approval for Sale / Disposal of Industrial Land and Building of the Company under Section 180 of the Companies Act, 2013 and Regulation 37A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015MoreLess
    SpecialPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 7.03% · promoters 0.00% · institutions 0.00% · other public 24.04%

  5. Re-appointment of Mr. Vinodkumar Bajranglal Dalmia (holding DIN 03018994) as an Independent Director of the Company for a second term of 5 (five) years
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 77.79% · promoters 100.00% · institutions 0.00% · other public 24.04%

  6. Approval for ratification and waiver for recovery of managerial remuneration paid in excess of limits prescribed under Section 197 of the Companies Act, 2013
    SpecialPromoters have an interest in it
    99.88% for0.12% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 7.03% · promoters 0.00% · institutions 0.00% · other public 24.04%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.