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Labelkraft Technologies Ltd.

Labelkraft Techno

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Small-cap - With a market cap of ₹20.11 Cr.

EX-Date	Purpose
23 05 2023	Half Yearly Results & Audited Results
24 08 2023	Inter alia, to consider and approve:- 1. Approval of Directors report, 2. alteration of main objects of the memorandum of association, appointment of statutory auditors, 3. appointment of secretarial auditors, 4. appointment of internal auditors, 5. appointment of independent director, 6. increase in payment of remuneration to WTD, 7. application and availing of Overdraft against fixed deposits (SODA) facility from Karur Vysya Bank and 8. closure of Register of Members and Share Transfer Books for the purpose of AGM 9. fix the date, time and place for convening the 1st Annual General Meeting of the Company and to approve the Notice of the 1st Annual General Meeting 10. Other AGM related matters thereon
09 11 2023	Half Yearly Results
12 11 2024	Half Yearly Results
22 05 2025	Audited Results
07 11 2025	Quarterly Results
05 03 2026	Inter alia, to transact following business: 1. To approve the increase in the remuneration of Ranjeet Kumar Solanki, (DIN:00922338), Chairman & Managing Director of the Company 2. To approve the increase in the remuneration of Ms Raashi Jain (DIN: 09759926), Whole-time Director of the Company 3. To make an application to Karnataka State Financial Corporation (KSFC) to avail loan upto an amount of Rs. 1 Crore
15 05 2026	Audited Results
30 07 2026	Dividend & A.G.M.

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