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The Annexure

Desk› Forest Materials› Labelkraft Technologies Ltd

Labelkraft Technologies Ltd

BSE 543830 LABELKRAFT INE0NLJ01011
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 61 trading days

6 filings · 1 material · busiest 2026-07-30 and 2026-08-04

What it files

Annual Report1 AGM / EGM1 Board Outcome1 Book Closure1 Board Meeting1 Compliance Certificate1

Filings

6 in the window

  1. 4 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Intimation of 04th Annual General Meeting of the Company including the Notice of Annual General Meeting

    Others / Reg. 34 (1) Annual Report View filing →

  2. 4 August 2026

    AGM / EGM

    Intimation Of 04Th Annual General Meeting Of The Company Inc luding The Notice Of Annual General Meeting

    Intimation of 4th Annual General Meeting of the Company scheduled to be held on Wednesday, 26th August 2026 at 11.30 am at the Registered Office of the Company

    AGM/EGM / AGM View filing →

  3. 30 July 2026

    Board Outcome

    543830 - Board Meeting Outcome for The Board Has Not Recommended For Any Dividend For The Financial Year 2025-26 The Board Approved To Convene The 04Th Annual General Meeting Of The Company On Wednesday, 26Th August, 2026 At 11.30 A.M.

    The Board has not recommended for any Dividend for the Financial Year 2025-26 The Board approved to convene the 04th Annual General Meeting of the Company on Wednesday, 26th August, ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 30 July 2026

    Book Closure

    Intimation Of Cut Off Date For E-Voting And Voting At The 4Th AGM Scheduled To Be Held On 26Th August 2026

    Intimation of cut off date for E-voting and Voting at the 4th AGM scheduled to be held on 26th August 2026

    Corp. Action / Book Closure View filing →

  5. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Held On 30Th July 2026

    Labelkraft Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve A meeting of the Board ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →