Labelkraft Technologies: Board Meeting Intimation for Intimation Of Notice Of Board Meeting Scheduled To Be Held On Thursday 05Th March 2026 At 4.30 P.M

Labelkraft Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve Board Meeting is scheduled to be held on Thursday 05th March 2026 at 4.30 P.M inter alia to transact following business:1. To approve the increase in the remuneration of Ranjeet Kumar Solanki (DIN:00922338) Chairman & Managing Director of the Company2. To approve the increase in the remuneration of Ms Raashi Jain (DIN: 09759926) Whole-time Director of the Company3. To make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore