GKP Printing & Packaging: Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended 31St December 2025.

G. K. P. Printing & Packaging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for theQuarter ended 31st December 2025.2. To consider and approve appointment of Independent Director(s).3. Any other business with the permission of the Chair