Kkalpana Plastick Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the quarter and Financial Year ended March 31, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and considering the date, time, mode and venue of the ensuing Annual General Meeting.