G K P Printing & Packaging Ltd Share Price

AGM Date: 17 Sep 2021

1. Minutes of the Preceding Board Meeting was approved 2. Board of Directors Considered and reviewed the minutes of the Audit Committee. 3. Approved the Notice Directors Report and Annual Report thereon for the Financial Year 2020-21 4. Decided to hold the 3rd Annual General Meeting of the Company on Friday 17th September 2021 at 03.00 PM through (VC) / (OAVM). 5. Change in Designation of Ms. Payal Goradia Non-Executive Director to Executive Director Subject to approval of Shareholders. 6. Appointment of Mr Kunal Shah as Additional Independent Director (Non-Executive) subject to approval of Shareholders. 7. Remuneration of Mr Keval Goradia and Ms. Payal Goradia subject to the approval of Shareholders; 8. Appointment of M R Bhatia & Co Company Secretaries Ahmedabad as Scrutinizer at the Annual General Meeting; 9. Authorized Mr. Keval Goradia Managing Director of the Company for determining materiality of an event or information for making disclosures to Stock Exchange. Annual Report FY 2020-21 Notice is hereby given that THE THIRD ANNUAL GENERAL MEETING of the members of 'G. K. P. PRINTING AND PACKAGING LIMITED' is scheduled to be held on FRIDAY 17TH SEPTEMBER 2021 AT 3 PM (As Per BSE Announcement dated on 23.08.2021) Outcome of 3rd AGM held on 17th September 2021 through Audio Visual means at 3.00 PM (As Per BSE Announcement Dated on 9/17/2021) The third Annual General Meeting of G. K. P. PRINTING & PACKAGING LIMITED held on Friday September 17th 2021 at 03.00 PM and Concluded at 03.25 PM through Audio / Video Visual Means (VC / OAVM) All the Resolutions has been passed with the requisite Majority he copy of the Scrutinizers Report is enclosed.(As Per BSE Announcement Dated on 9/20/2021 4:48:02 AM)

AGM Date: 05 Sep 2022

AGM 05/09/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 29th August, 2022 to Monday, 05th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 04th Annual General Meeting of the Company scheduled to be held on Monday, 05th September, 2022 through video conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith Newspaper Clippings of ''Notice to Shareholders'', published in Free Press Journal Mumbai (English Newspaper) and Navshakti Marathi (Marathi Newspaper) on 13.08.2022, informing them about convening of the 4th Annual General Meeting of our Company on Monday the 05th September, 2022 at 03:00 PM through Video Conference (VC)/Other Audio Visual Means (OAVC) facility pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing the relevant paper cuttings of the newspapers for your reference. (As Per BSE Announcement Dated on 13/08/2022) Outcome of 4th AGM held on 05th September 2022 through Audio Visual means at 3.12 PM (As Per BSE Announcement dated on 05.09.2022) In continuation to our intimation on outcome of Board meeting held on 01st Aug, 2022 pertaining to the recommendation of issue of Bonus Equity Shares in the Ratio of One (1) new fully paid up Bonus Equity Shares of Rs.10/- each for every one (2) existing fully paid Equity share of Rs. 1O/- each and subsequent to the approval of the shareholder of the Company at the duly held & convened Annual General Meeting on 05th Sept ,2O22, the Company has fixed Monday, 19th Sept, 2022 as the 'Record Date' to determine the eligible shareholders entitled to receive the Bonus Shares. (As per BSE Announcement Dated on 7/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Outcome and Proceedings of 5th Annual General Meeting of the Company held on 29th September 2023 (As Per BSE Announcement Dated on 29/09/2023) Please find attached 5th AGM Voting results with scrutinizer''s Report. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

Decided to hold the 6th Annual General Meeting of the Company on Friday, 27th September 2024 at 12.00 PM through video conferencing ('VC') / Other Audio Visual Means ('OAVM').

AGM Date: 29 Sep 2025

Decided to hold the 7th Annual General Meeting of the Company on Monday, 29th September 2025 at 12.00 PM through video conferencing ('VC') / Other Audio- Visual Means ('OAVM'). Book Closure for 7th AGM Proceedings of the 7th Annual General Meeting of the Company (As Per Bse Announcement dated on 29/09/2025) Scrutinizer''s Report and Voting Results - 7th AGM (As Per BSE Announcement Dated on 30.09.2025)