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Kahan Packaging Limited informed the BSE that its board of directors approved the allotment of bonus shares to eligible shareholders and convened its 13th Annual General Meeting for September 25, 2026, with the register of members and share transfer books closed from September 19, 2026, to September 25, 2026.

Kahan Packaging Limited informed the BSE Limited that its board has fixed Thursday, August 20, 2026, as the record date for the purpose of ascertaining the eligibility of shareholders for the allotment of up to 81,60,000 bonus equity shares in the ratio of 3 new shares for every 1 existing share, following shareholder approval via postal ballot on August 12, 2026, and an in-principal approval from the BSE Limited received on August 14, 2026. The deemed date of allotment for the bonus shares will be Friday, August 21, 2026, with trading commencing on Monday, August 24, 2026.

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