Please find attached herewith a copy of Newspaper Publication with regard to the Notice of Postal Ballot dated May 04, 2026 made by the Company, in accordance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in "Financial Express" (English Newspaper) on June 06, 2026 and "Sukhabar" (Bengali Newspaper-Vernacular Language) on June 07, 2026.
Please find attached the copy of Postal Ballot Notice dated May 04, 2026, seeking approval of the members of the Company.
Please find attached the copy of Postal Ballot Notice dated May 04, 2026, seeking approval of the members of the Company.
Please find enclosed copy of Newspaper Publication made by the Company for the Third Bi-Monthly Period i.e. from June 05, 2026 to August 04, 2026 in Financial Express (English Newspaper) and Sukhabar (Bengali Newspaper-Regional Language) on Wednesday, June 03, 2026
Please find attached the details of the Compliance officer of the Registrar and Share Transfer Agent of the Company, pursuant to merger.
Please find attached the intimation in relation to change in the Company's Registrar and Share Transfer Agent, due to merger with MUFG Intime India Private Limited effective from May 08, 2026, intimation whereof was given to the Company vide E-mail dated May 13, 2026
Please find enclosed herewith the Newspaper Publication of Extracts of Audited Financial Results of 04th quarter and financial year ended March 31, 2026 done in Financial Express (English Newspaper) and Sukhabar (Vernacular-Bengali Newspaper) dated May 05, 2026.
Please find attached the Audited Financial Results for the 04th quarter and financial year ended March 31, 2026.
Please find enclosed the Outcome of 01st of 2026-2027 Board Meeting held on Monday, 04th May, 2026.
With reference to the captioned circular, we would like to inform you that Kkalpana Plastick Limited (ISIN: INE465K01016) does not fall within the definition and criteria of "Large Corporates" as prescribed in the aforesaid circular for the financial year ended March 31, 2026 and therefore, the prescribed provisions are not applicable to the Company. You are requested to kindly take note of the following: a) The Company does not have any Borrowings as on March 31, 2026. b) During the Financial Year 2025-2026, the Company had not received any Credit Rating from any Credit Rating Agency.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.12 | 0.12 | 0.11 | 0.09 | 0.12 | 0.16 | 0.12 | 0.11 | 0.12 | 0.12 | 0.12 | 0.12 |
| Total Income | 0.12 | 0.12 | 0.11 | 0.09 | 0.12 | 0.16 | 0.12 | 0.11 | 0.12 | 0.12 | 0.12 | 0.12 |
| Total Expenses + | 0.14 | 0.10 | 0.09 | 0.14 | 0.13 | 0.09 | 0.08 | 0.12 | 0.12 | 0.10 | 0.11 | 0.08 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.05 | 0.05 | 0.07 | 0.09 | 0.06 | 0.07 | 0.06 | 0.09 | 0.05 | 0.06 | 0.09 | 0.05 |
| Other Expenses | 0.09 | 0.05 | 0.02 | 0.04 | 0.07 | 0.02 | 0.02 | 0.03 | 0.06 | 0.04 | 0.02 | 0.03 |
| Operating Profit | -0.14 | -0.10 | -0.09 | -0.14 | -0.13 | -0.09 | -0.08 | -0.12 | -0.12 | -0.10 | -0.11 | -0.08 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -0.02 | 0.01 | 0.03 | -0.06 | -0.01 | 0.07 | 0.04 | 0.00 | 0.00 | 0.02 | 0.01 | 0.04 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 |
| Tax % | - | 0% | 0% | - | - | 0% | 0% | - | 0% | 0% | 0% | 35% |
| Profit After Tax | -0.02 | 0.01 | 0.03 | -0.06 | -0.01 | 0.07 | 0.04 | 0.00 | 0.00 | 0.02 | 0.01 | 0.03 |
| EPS (Basic) | -0.04 | 0.02 | 0.05 | -0.10 | -0.03 | 0.12 | 0.07 | 0.00 | 0.01 | 0.03 | 0.02 | 0.05 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - |
| Other Income | 0.48 | 0.50 | 0.44 | 0.47 | 0.46 | 0.49 |
| Total Income | 0.48 | 0.50 | 0.44 | 0.47 | 0.46 | 0.49 |
| Total Expenses + | 0.41 | 0.41 | 0.47 | 0.95 | 0.51 | 0.35 |
| Employee Benefit Expense | 0.26 | 0.27 | 0.26 | 0.24 | 0.23 | 0.20 |
| Other Expenses | 0.15 | 0.14 | 0.20 | 0.70 | 0.28 | 0.15 |
| Operating Profit | -0.41 | -0.41 | -0.47 | -0.95 | -0.51 | -0.35 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Exceptional | 0.07 | 0.09 | -0.03 | -0.48 | -0.05 | 0.14 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.07 | 0.09 | -0.04 | -0.48 | -0.05 | 0.14 |
| Tax Expense | 0.01 | 0.00 | 0.00 | 0.00 | 0.01 | 0.03 |
| Tax % | 18.9% | 2.3% | - | - | - | 24.9% |
| Profit After Tax | 0.06 | 0.09 | -0.04 | -0.48 | -0.06 | 0.10 |
| EPS (Basic) | 0.11 | 0.16 | -0.07 | -0.87 | -0.10 | 0.19 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 0.01 | 0.01 | 0.01 | 0.01 | 0.54 | 1.17 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.01 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.53 | 0.52 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 6.41 | 6.36 | 6.25 | 6.30 | 6.25 | 5.69 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.01 | 0.01 | 0.01 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.05 | 0.03 | 0.07 | 0.06 | 0.08 | 0.12 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 6.35 | 6.29 | 6.20 | 6.24 | 6.72 | 6.78 |
| Equity Share Capital | 5.53 | 5.53 | 5.53 | 5.53 | 5.53 | 5.53 |
| Other Equity | 0.82 | 0.76 | 0.68 | 0.71 | 1.19 | 1.25 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.07 | 0.07 | 0.06 | 0.06 | 0.07 | 0.07 |
| Total Liabilities | 0.07 | 0.07 | 0.06 | 0.06 | 0.07 | 0.07 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | -0.47 | -0.54 | -0.43 | -1.02 | -0.50 | -0.39 |
| Cash from Investing Activities | 0.48 | 0.50 | 0.44 | 1.00 | 0.45 | 0.47 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.01 | -0.04 | 0.01 | -0.02 | -0.04 | 0.08 |