Kiran Print-Pack: Board Meeting Intimation for Notice Of Board Meeting To Be Held On Monday 9Th February 2026

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 the unaudited quarterly financial results of the Company for the quarter and nine months ended 31st December 2025;2. Any other business with the permission of the Chair.