Labelkraft Technologies News

Labelkraft Technologies Board Meeting on July 30

Labelkraft Technologies Ltd schedules board meeting for July 30, 2026, to consider FY26 dividend and re-appointment of Independent Director Praveen Kumar Kiran Raj.

Labelkraft Board Meet on March 5 for Key Decisions

Labelkraft Technologies schedules board meeting to discuss remuneration increases for key executives and loan application of Rs. 1 crore from KSFC under regulatory compliance.

Labelkraft Technologies Approves Key Board Appointments and AGM Schedule

Labelkraft Technologies' Board approved multiple key appointments during its August 7, 2025 meeting. Mr. Ranjeet Solanki Kumar was reappointed as Chairman and Managing Director for 5 years starting December 20, 2025, with monthly remuneration of Rs 1,25,000. Ms. Shraddha was reappointed as Whole-time Director for 5 years at Rs 40,000 per month. The company appointed Mr. D Venkateswarlu as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) and M/s. M.K. Bagrecha & Associates as Internal Auditors for FY 2025-26. The Board scheduled the 3rd Annual General Meeting for September 4, 2025, at 11:30 AM at the registered office, with remote e-voting from September 1-4, 2025. The cut-off date for shareholder voting eligibility is August 29, 2025, when the Register of Members will close until September 4, 2025.